AGE UK WIGAN BOROUGH ENTERPRISES LIMITED
AGE CONCERN WIGAN BOROUGH ENTERPRISES LIMITED

Hellopages » Greater Manchester » Wigan » WN1 1HX

Company number 03315916
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 68 MARKET STREET, WIGAN, WN1 1HX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of AGE UK WIGAN BOROUGH ENTERPRISES LIMITED are www.ageukwiganboroughenterprises.co.uk, and www.age-uk-wigan-borough-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Age Uk Wigan Borough Enterprises Limited is a Private Limited Company. The company registration number is 03315916. Age Uk Wigan Borough Enterprises Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Age Uk Wigan Borough Enterprises Limited is 68 Market Street Wigan Wn1 1hx. . SHEPHERD, Bryan William is a Secretary of the company. MALONEY, James Walton is a Director of the company. NASH, Reginald William is a Director of the company. SHEPHERD, Bryan William is a Director of the company. THOMAS, Janet is a Director of the company. Secretary HARVEY, Neil Maxwell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEMPSEY, John Phillip has been resigned. Director DYSON, Brian has been resigned. Director FOSTER, Kevin William has been resigned. Director HIRST, Philip John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SHEPHERD, Bryan William
Appointed Date: 30 January 2008
Director
MALONEY, James Walton
Appointed Date: 30 April 1997
88 years old
Director
NASH, Reginald William
Appointed Date: 16 December 2010
73 years old
Director
SHEPHERD, Bryan William
Appointed Date: 19 December 2007
86 years old
Director
THOMAS, Janet
Appointed Date: 25 January 2012
74 years old

Resigned Directors

Secretary
HARVEY, Neil Maxwell
Resigned: 24 October 2007
Appointed Date: 10 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
DEMPSEY, John Phillip
Resigned: 30 September 2000
Appointed Date: 27 May 1997
84 years old
Director
DYSON, Brian
Resigned: 26 February 2004
Appointed Date: 10 February 1997
81 years old
Director
FOSTER, Kevin William
Resigned: 30 January 1999
Appointed Date: 10 February 1997
97 years old
Director
HIRST, Philip John
Resigned: 21 June 2011
Appointed Date: 19 December 2002
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr James Walton Maloney
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan William Shepherd
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGE UK WIGAN BOROUGH ENTERPRISES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Sep 2016
Audited abridged accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
16 Sep 2015
Accounts for a small company made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 53 more events
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
24 Mar 1997
New secretary appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 1997
Incorporation

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