Company number 03804960
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 237 MANCHESTER ROAD, INCE, WIGAN, LANCASHIRE, WN2 2EA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registration of charge 038049600006, created on 19 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of WALLS OF WIGAN LIMITED are www.wallsofwigan.co.uk, and www.walls-of-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Walls of Wigan Limited is a Private Limited Company.
The company registration number is 03804960. Walls of Wigan Limited has been working since 01 July 1999.
The present status of the company is Active. The registered address of Walls of Wigan Limited is 237 Manchester Road Ince Wigan Lancashire Wn2 2ea. The company`s financial liabilities are £150.74k. It is £-32.71k against last year. The cash in hand is £210.47k. It is £136.46k against last year. And the total assets are £282.42k, which is £64.66k against last year. GRAY, Janet Elizabeth is a Secretary of the company. GRAY, Janet Elizabeth is a Director of the company. GRAY, Michael Robert is a Director of the company. Secretary WALLS, Richard David has been resigned. Director WALLS, Leslie Francis has been resigned. Director WALLS, Richard David has been resigned. The company operates in "Other passenger land transport".
walls of wigan Key Finiance
LIABILITIES
£150.74k
-18%
CASH
£210.47k
+184%
TOTAL ASSETS
£282.42k
+29%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janet Elizabeth Gray
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Robert Gray
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLS OF WIGAN LIMITED Events
24 Mar 2017
Registration of charge 038049600006, created on 19 March 2017
16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 47 more events
28 Oct 1999
Resolutions
-
SRES07 ‐
Special resolution of financial assistance for the acquisition of shares
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned;director resigned
28 Oct 1999
New secretary appointed;new director appointed
01 Jul 1999
Incorporation
19 March 2017
Charge code 0380 4960 0006
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 November 2006
Chattel mortgage
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: A 1995 volvo 9600CC (with van hool alizee body) coach…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as brown street ince.
10 February 2000
Legal charge
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 237 manchester road ince wigan greater manchester t/n…
19 October 1999
Mortgage
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as listed on the schedule to form M395 being…
19 October 1999
Debenture
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…