Company number 02945477
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address UNITS 13/14 VICTORIA TRADING, ESTATE, MIRY LANE, WIGAN, LANCASHIRE, WN3 4BW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registration of charge 029454770003, created on 3 August 2016; Accounts for a small company made up to 30 April 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 500
. The most likely internet sites of WIGAN BEER COMPANY LIMITED are www.wiganbeercompany.co.uk, and www.wigan-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Wigan Beer Company Limited is a Private Limited Company.
The company registration number is 02945477. Wigan Beer Company Limited has been working since 05 July 1994.
The present status of the company is Active. The registered address of Wigan Beer Company Limited is Units 13 14 Victoria Trading Estate Miry Lane Wigan Lancashire Wn3 4bw. . JONES, Angela Ann is a Secretary of the company. JONES, Adam is a Director of the company. JONES, Angela Ann is a Director of the company. JONES, Harold is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HADFIELD, Julian Philip has been resigned. Director JONES, Harold has been resigned. Director WILDMAN, Glen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Director
JONES, Adam
Appointed Date: 02 January 2015
38 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 July 1994
Appointed Date: 05 July 1994
Director
JONES, Harold
Resigned: 15 August 1994
Appointed Date: 05 July 1994
70 years old
Director
WILDMAN, Glen
Resigned: 28 March 1996
Appointed Date: 15 August 1994
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 July 1994
Appointed Date: 05 July 1994
WIGAN BEER COMPANY LIMITED Events
08 Aug 2016
Registration of charge 029454770003, created on 3 August 2016
02 Aug 2016
Accounts for a small company made up to 30 April 2016
11 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
18 Aug 2015
Accounts for a small company made up to 30 April 2015
17 Aug 2015
Memorandum and Articles of Association
...
... and 62 more events
12 Sep 1994
Director resigned;new director appointed
26 Jul 1994
Secretary resigned;new secretary appointed
26 Jul 1994
Director resigned;new director appointed
3 August 2016
Charge code 0294 5477 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 March 1997
Debenture
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1995
Mortgage debenture
Delivered: 5 May 1995
Status: Satisfied
on 20 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…