WIGAN METROPOLITAN DEVELOPMENT COMPANY (INVESTMENT) LIMITED
WIGAN

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Company number 01817308
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address THE WIGAN INVESTMENT CENTRE WATERSIDE DRIVE, OFF SWAN MEADOW ROAD, WIGAN, LANCASHIRE, WN3 5BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Audited abridged accounts made up to 31 March 2016; Termination of appointment of Tom Sherratt as a director on 9 December 2016. The most likely internet sites of WIGAN METROPOLITAN DEVELOPMENT COMPANY (INVESTMENT) LIMITED are www.wiganmetropolitandevelopmentcompanyinvestment.co.uk, and www.wigan-metropolitan-development-company-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Wigan Metropolitan Development Company Investment Limited is a Private Limited Company. The company registration number is 01817308. Wigan Metropolitan Development Company Investment Limited has been working since 17 May 1984. The present status of the company is Active. The registered address of Wigan Metropolitan Development Company Investment Limited is The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Lancashire Wn3 5ba. . BATTERSBY, Karl is a Director of the company. CUNLIFFE, Keith, Councillor is a Director of the company. MCGINTY, Penny Jane is a Director of the company. MCKEVITT, Paul Nicholas is a Director of the company. MOLYNEUX, David Trevor, Councillor is a Director of the company. SMITH, Peter Richard Charles, Lord is a Director of the company. WALKER, Frederick Bown is a Director of the company. Secretary GAMBLES, Susan has been resigned. Secretary HARDY, Adrian Paul has been resigned. Secretary MCMANUS, Michael Anthony has been resigned. Secretary SMITH, David James, Dr has been resigned. Director BALDWIN, Joseph Brian has been resigned. Director BISHOP, Gillian has been resigned. Director COCHRANE, Anthony has been resigned. Director COYLE, Anthony Bernard has been resigned. Director HARDY, Adrian Paul has been resigned. Director HILTON, John Edward has been resigned. Director HONOR, Martin Paul has been resigned. Director JONES, Stephen Morris has been resigned. Director KIMBER, Martin has been resigned. Director MCMANUS, Michael Anthony has been resigned. Director MOLONEY, Michael Stephen has been resigned. Director NORMINGTON, Stephen John has been resigned. Director O'NEILL, John Alexander has been resigned. Director REDFEARN, Joyce has been resigned. Director SHERRATT, Tom, Hon Alderman has been resigned. Director SMITH, David James, Dr has been resigned. Director STEPHENSON, Alan has been resigned. Director STRETT, Brian Jerome has been resigned. Director YOULE-GRAYLING, Philip William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BATTERSBY, Karl
Appointed Date: 25 May 2016
54 years old
Director
CUNLIFFE, Keith, Councillor
Appointed Date: 25 June 2003
72 years old
Director
MCGINTY, Penny Jane
Appointed Date: 25 May 2016
59 years old
Director
MCKEVITT, Paul Nicholas
Appointed Date: 25 May 2016
57 years old
Director
MOLYNEUX, David Trevor, Councillor
Appointed Date: 22 September 1999
71 years old
Director
SMITH, Peter Richard Charles, Lord

80 years old
Director
WALKER, Frederick Bown

79 years old

Resigned Directors

Secretary
GAMBLES, Susan
Resigned: 31 August 2013
Appointed Date: 20 May 2011
Secretary
HARDY, Adrian Paul
Resigned: 31 January 2008
Appointed Date: 01 May 1996
Secretary
MCMANUS, Michael Anthony
Resigned: 30 April 1996
Secretary
SMITH, David James, Dr
Resigned: 18 February 2011
Appointed Date: 01 February 2008
Director
BALDWIN, Joseph Brian
Resigned: 03 May 2012
Appointed Date: 31 October 1990
85 years old
Director
BISHOP, Gillian
Resigned: 31 January 2013
Appointed Date: 06 July 2011
53 years old
Director
COCHRANE, Anthony
Resigned: 23 March 1993
102 years old
Director
COYLE, Anthony Bernard
Resigned: 14 June 2004
100 years old
Director
HARDY, Adrian Paul
Resigned: 31 January 2008
Appointed Date: 01 May 1996
76 years old
Director
HILTON, John Edward
Resigned: 05 May 2003
92 years old
Director
HONOR, Martin Paul
Resigned: 09 December 2016
Appointed Date: 29 June 1994
72 years old
Director
JONES, Stephen Morris
Resigned: 09 December 2016
77 years old
Director
KIMBER, Martin
Resigned: 30 October 2009
Appointed Date: 29 October 2008
69 years old
Director
MCMANUS, Michael Anthony
Resigned: 30 April 1996
89 years old
Director
MOLONEY, Michael Stephen
Resigned: 15 March 1994
Appointed Date: 24 March 1993
75 years old
Director
NORMINGTON, Stephen John
Resigned: 16 January 2015
Appointed Date: 25 May 2014
66 years old
Director
O'NEILL, John Alexander
Resigned: 09 December 2016
Appointed Date: 30 June 2004
89 years old
Director
REDFEARN, Joyce
Resigned: 29 October 2008
Appointed Date: 13 July 2005
70 years old
Director
SHERRATT, Tom, Hon Alderman
Resigned: 09 December 2016
77 years old
Director
SMITH, David James, Dr
Resigned: 18 February 2011
Appointed Date: 22 September 1999
67 years old
Director
STEPHENSON, Alan
Resigned: 14 June 2004
Appointed Date: 12 March 2003
68 years old
Director
STRETT, Brian Jerome
Resigned: 25 November 2002
Appointed Date: 01 July 1992
79 years old
Director
YOULE-GRAYLING, Philip William
Resigned: 17 March 1999
79 years old

Persons With Significant Control

Wigan Borough Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WIGAN METROPOLITAN DEVELOPMENT COMPANY (INVESTMENT) LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Audited abridged accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Tom Sherratt as a director on 9 December 2016
16 Dec 2016
Termination of appointment of John Alexander O'neill as a director on 9 December 2016
16 Dec 2016
Termination of appointment of Stephen Morris Jones as a director on 9 December 2016
...
... and 139 more events
25 Mar 1987
Particulars of mortgage/charge
03 Sep 1986
New director appointed
17 Jun 1986
Full accounts made up to 30 September 1985
17 Jun 1986
Return made up to 14/05/86; full list of members
17 Jun 1986
Director resigned

WIGAN METROPOLITAN DEVELOPMENT COMPANY (INVESTMENT) LIMITED Charges

19 May 1993
Legal charge
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1) l/h land at victoria st leigh wigan T.no.GM261382 2) l/h…
19 May 1993
Debenture
Delivered: 4 June 1993
Status: Satisfied on 9 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1992
Legal charge
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on the east side of helmfield road ince-in-…
17 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 27 January 1994
Persons entitled: Midland Bank PLC
Description: Industrial unit at wheatlea industrial estate coxton close…
19 March 1987
Legal charge
Delivered: 25 March 1987
Status: Satisfied on 27 January 1994
Persons entitled: Midland Bank PLC
Description: F/H & l/h property k/a keystone works platt lane hindley…
25 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 27 January 1994
Persons entitled: Midland Bank PLC
Description: F/H land on the north east side of hemfield road ince wigan…
25 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 27 January 1994
Persons entitled: Midland Bank PLC
Description: F/H land on the north east side of hemfield road ince wigan…
25 January 1985
Sub-charge
Delivered: 30 January 1985
Status: Satisfied on 13 May 1993
Persons entitled: Midland Bank PLC
Description: Legal charge dated 30/10/84 relating to leasehold premises…
30 November 1984
Legal charge
Delivered: 7 December 1984
Status: Satisfied on 27 May 1993
Persons entitled: Midland Bank PLC
Description: Plot 6 hindley industrial estate swan lane, hindley wigan…
1 October 1984
Legal charge
Delivered: 22 October 1984
Status: Satisfied on 15 January 1993
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north side of victoria st, leigh…
1 October 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied on 15 January 1993
Persons entitled: Trustee Savings Bank England & Wales
Description: L/Hold land & buildings adjoining richard street, north of…

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