WYG ENGINEERING (NORTHERN IRELAND) LIMITED
BELFAST

Company number NI020346
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address 1 LOCKSLEY BUSINESS PARK, MONTGOMERY ROAD, BELFAST, BT6 9UP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WYG ENGINEERING (NORTHERN IRELAND) LIMITED are www.wygengineeringnorthernireland.co.uk, and www.wyg-engineering-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Wyg Engineering Northern Ireland Limited is a Private Limited Company. The company registration number is NI020346. Wyg Engineering Northern Ireland Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Wyg Engineering Northern Ireland Limited is 1 Locksley Business Park Montgomery Road Belfast Bt6 9up. . WHITWORTH, Benjamin Warwick is a Secretary of the company. GILLESPIE, Andrew James is a Director of the company. WHITWORTH, Benjamin Warwick is a Director of the company. Secretary CONNERY, Denis Patrick has been resigned. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary HARTLEY, Robert has been resigned. Secretary HASSON, David Lawrence has been resigned. Director BIGGERSTAFF, William Angus has been resigned. Director BIRTHISTLE, Peter has been resigned. Director BRAYSON, William Richard has been resigned. Director CONNERY, Denis Patrick has been resigned. Director DOWNIE, Lillian Hilda has been resigned. Director DOWNIE, Philip Charles George has been resigned. Director EMERSON, Alan Robert Thomas has been resigned. Director HAMER, Paul Christopher has been resigned. Director HAND, Michael Marian Gerard has been resigned. Director HARTLEY, Robert has been resigned. Director KIRKPATRICK, Thomas William Colin has been resigned. Director MOORE, Raymond James has been resigned. Director OCONNOR, Donal has been resigned. Director OLVER, Graham Dudley has been resigned. Director PURVIS, John George has been resigned. Director SIMS, Gary Nial has been resigned. Director WHITE, Claire Christina has been resigned. Director WHITE, Claire Christina has been resigned. Director WILTON, David Charles has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WHITWORTH, Benjamin Warwick
Appointed Date: 29 August 2012
Director
GILLESPIE, Andrew James
Appointed Date: 04 August 2011
56 years old
Director
WHITWORTH, Benjamin Warwick
Appointed Date: 18 May 2012
60 years old

Resigned Directors

Secretary
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 01 July 2006
Secretary
FARBRIDGE, Caroline Louise
Resigned: 15 October 2010
Appointed Date: 05 November 2008
Secretary
HARTLEY, Robert
Resigned: 01 July 2006
Appointed Date: 31 March 1987
Secretary
HASSON, David Lawrence
Resigned: 29 August 2012
Appointed Date: 25 November 2010
Director
BIGGERSTAFF, William Angus
Resigned: 31 March 2012
Appointed Date: 01 December 2010
81 years old
Director
BIRTHISTLE, Peter
Resigned: 30 September 2010
Appointed Date: 01 July 2008
57 years old
Director
BRAYSON, William Richard
Resigned: 02 January 2004
Appointed Date: 31 March 1987
79 years old
Director
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 01 July 2008
68 years old
Director
DOWNIE, Lillian Hilda
Resigned: 30 March 1999
Appointed Date: 31 March 1987
74 years old
Director
DOWNIE, Philip Charles George
Resigned: 31 March 2005
Appointed Date: 31 March 1987
76 years old
Director
EMERSON, Alan Robert Thomas
Resigned: 01 July 2008
Appointed Date: 31 March 1987
73 years old
Director
HAMER, Paul Christopher
Resigned: 13 December 2010
Appointed Date: 01 July 2008
56 years old
Director
HAND, Michael Marian Gerard
Resigned: 09 April 2010
Appointed Date: 01 July 2008
71 years old
Director
HARTLEY, Robert
Resigned: 14 March 2009
Appointed Date: 02 May 1999
67 years old
Director
KIRKPATRICK, Thomas William Colin
Resigned: 01 April 1999
Appointed Date: 31 March 1987
69 years old
Director
MOORE, Raymond James
Resigned: 15 November 2010
Appointed Date: 01 July 2008
63 years old
Director
OCONNOR, Donal
Resigned: 08 May 2009
Appointed Date: 01 July 2008
65 years old
Director
OLVER, Graham Dudley
Resigned: 28 August 2012
Appointed Date: 03 August 2009
64 years old
Director
PURVIS, John George
Resigned: 17 September 2007
Appointed Date: 31 March 1987
78 years old
Director
SIMS, Gary Nial
Resigned: 01 July 2008
Appointed Date: 31 March 1987
57 years old
Director
WHITE, Claire Christina
Resigned: 04 August 2011
Appointed Date: 15 October 2010
58 years old
Director
WHITE, Claire Christina
Resigned: 04 August 2011
Appointed Date: 15 October 2010
58 years old
Director
WILTON, David Charles
Resigned: 13 December 2010
Appointed Date: 10 February 2009
63 years old

Persons With Significant Control

Wyg Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYG ENGINEERING (NORTHERN IRELAND) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Nov 2015
Full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5,332,350
12 Dec 2014
Full accounts made up to 31 March 2014
...
... and 133 more events
31 Mar 1987
Articles
31 Mar 1987
Memorandum
31 Mar 1987
Pars re dirs/sit reg off
31 Mar 1987
Statement of nominal cap
31 Mar 1987
Decln complnce reg new co

WYG ENGINEERING (NORTHERN IRELAND) LIMITED Charges

8 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: (I) grants and demises unto the security trustee all that…
29 October 2009
Debenture
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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