J.G.B. INVESTMENTS (WIGAN) LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 9DQ

Company number 03628093
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address THE OLD CARNEGIE LIBRARY ORMSKIRK ROAD, PEMBERTON, WIGAN, LANCASHIRE, ENGLAND, WN5 9DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from The Old Carnegie Library Ormskirk Road Pemberton Wigan Greater Manchester WN5 9DQ to The Old Carnegie Library Ormskirk Road Pemberton Wigan Lancashire WN5 9DQ on 28 February 2017; Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of J.G.B. INVESTMENTS (WIGAN) LIMITED are www.jgbinvestmentswigan.co.uk, and www.j-g-b-investments-wigan.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-seven years and two months. J G B Investments Wigan Limited is a Private Limited Company. The company registration number is 03628093. J G B Investments Wigan Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of J G B Investments Wigan Limited is The Old Carnegie Library Ormskirk Road Pemberton Wigan Lancashire England Wn5 9dq. The company`s financial liabilities are £2377.23k. It is £-1222.24k against last year. The cash in hand is £191.75k. It is £-61.82k against last year. And the total assets are £2801.83k, which is £-1241.24k against last year. BOYLAN, Gladys is a Secretary of the company. BOYLAN, Gladys is a Director of the company. BOYLAN, James is a Director of the company. BOYLAN, Kierstan Julia is a Director of the company. MANSFIELD, Dympna Jane is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


j.g.b. investments (wigan) Key Finiance

LIABILITIES £2377.23k
-34%
CASH £191.75k
-25%
TOTAL ASSETS £2801.83k
-31%
All Financial Figures

Current Directors

Secretary
BOYLAN, Gladys
Appointed Date: 08 September 1998
Director
BOYLAN, Gladys
Appointed Date: 08 September 1998
81 years old
Director
BOYLAN, James
Appointed Date: 08 September 1998
84 years old
Director
BOYLAN, Kierstan Julia
Appointed Date: 27 September 2001
50 years old
Director
MANSFIELD, Dympna Jane
Appointed Date: 27 September 2001
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr James Boylan
Notified on: 8 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gladys Boylan
Notified on: 8 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.G.B. INVESTMENTS (WIGAN) LIMITED Events

28 Feb 2017
Registered office address changed from The Old Carnegie Library Ormskirk Road Pemberton Wigan Greater Manchester WN5 9DQ to The Old Carnegie Library Ormskirk Road Pemberton Wigan Lancashire WN5 9DQ on 28 February 2017
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Mar 2016
Accounts for a small company made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
10 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 48 more events
11 Sep 1998
Secretary resigned
11 Sep 1998
Director resigned
11 Sep 1998
New director appointed
11 Sep 1998
New secretary appointed;new director appointed
08 Sep 1998
Incorporation

J.G.B. INVESTMENTS (WIGAN) LIMITED Charges

27 October 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 26 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at ravenswood drive hindley wigan lancashire. By…
27 October 2000
Legal charge
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of pimlico link road,clitheroe…
1 December 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied on 17 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1998
Legal charge
Delivered: 2 December 1998
Status: Satisfied on 26 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings lying to the…

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