WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED
WIGAN

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Company number 01486410
Status Active
Incorporation Date 19 March 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE WIGAN INVESTMENT CENTRE WATERSIDE DRIVE, OFF SWAN MEADOW ROAD, WIGAN, GREATER MANCHESTER, WN3 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of John Alexander O'neill as a director on 9 December 2016. The most likely internet sites of WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED are www.wiganmetropolitandevelopmentcompany.co.uk, and www.wigan-metropolitan-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Wigan Metropolitan Development Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01486410. Wigan Metropolitan Development Company Limited has been working since 19 March 1980. The present status of the company is Active. The registered address of Wigan Metropolitan Development Company Limited is The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Greater Manchester 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 "Activities of head offices".


Current Directors

Director
BATTERSBY, Karl
Appointed Date: 25 May 2016
64 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

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
85 years old

Director
BISHOP, Gillian
Resigned: 31 January 2013
Appointed Date: 06 July 2011
54 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: 01 October 2009
Appointed Date: 29 December 2008
70 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
76 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
90 years old

Director
REDFEARN, Joyce
Resigned: 29 October 2008
Appointed Date: 13 July 2005
71 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
80 years old

Director
YOULE-GRAYLING, Philip William
Resigned: 17 March 1999
80 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 LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 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 Tom Sherratt 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 123 more events
08 Jul 1987
Return made up to 13/05/87; no change of members

03 Sep 1986
New director appointed

17 Jun 1986
Group of companies' accounts made up to 30 September 1985

17 Jun 1986
Annual return made up to 14/05/86

17 Jun 1986
Director resigned

WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED Charges

28 February 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 11 May 1988
Persons entitled: Midland Bank PLC
Description: F/H & l/h property known as keystone works, platt birdge…
2 April 1984
Legal charge
Delivered: 21 April 1984
Status: Satisfied on 11 May 1988
Persons entitled: Midland Bank PLC
Description: Plot 6 hindley industrial estate, swan lene hindley. T/n gm…
10 June 1982
Legal charge
Delivered: 24 June 1982
Status: Satisfied on 11 May 1988
Persons entitled: Trustee Savings Bank North West
Description: Land at richard st, james st, ince, in the borough of wigan.
14 May 1982
Legal charge
Delivered: 20 May 1982
Status: Satisfied on 11 May 1988
Persons entitled: The Wian Borough Council of Civil Centre
Description: Land & buildings on the north & easterly side of hemfield…
23 December 1981
Legal charge
Delivered: 11 January 1982
Status: Satisfied on 11 May 1988
Persons entitled: Midland Bank PLC
Description: Plot of land fronting victoria street, leigh, wigan.