W MAKIN & SONS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 2TB

Company number 03941998
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 102 ; Statement of capital following an allotment of shares on 1 May 2016 GBP 102 . The most likely internet sites of W MAKIN & SONS LIMITED are www.wmakinsons.co.uk, and www.w-makin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. W Makin Sons Limited is a Private Limited Company. The company registration number is 03941998. W Makin Sons Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of W Makin Sons Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . MAKIN, Janet is a Secretary of the company. MAKIN, David is a Director of the company. MAKIN, Sean William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MAKIN, Janet
Appointed Date: 07 March 2000
Director
MAKIN, David
Appointed Date: 07 March 2000
64 years old
Director
MAKIN, Sean William
Appointed Date: 07 March 2000
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr David Makin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean William Makin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W MAKIN & SONS LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 102
20 Feb 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 102
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 35 more events
27 Mar 2000
Director resigned
27 Mar 2000
New secretary appointed
27 Mar 2000
New director appointed
27 Mar 2000
New director appointed
07 Mar 2000
Incorporation

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