WIGAN TIMBER LIMITED
WIGAN PIER

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Company number 03229726
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address UNIT 21 SWAN MEADOW INDUSTRIAL, ESTATE, SWAN MEADOW ROAD, WIGAN PIER, LANCASHIRE, WN3 5BE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 24,001 . The most likely internet sites of WIGAN TIMBER LIMITED are www.wigantimber.co.uk, and www.wigan-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Wigan Timber Limited is a Private Limited Company. The company registration number is 03229726. Wigan Timber Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Wigan Timber Limited is Unit 21 Swan Meadow Industrial Estate Swan Meadow Road Wigan Pier Lancashire Wn3 5be. . BENTHAM, Jean is a Secretary of the company. BENTHAM, Jean is a Director of the company. WHALLEY, John Ernest is a Director of the company. Secretary HEWLETT, Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATHERTON, Allan Thomas has been resigned. Director GILL, David Anthony Vaughan has been resigned. Director HEWLETT, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BENTHAM, Jean
Appointed Date: 25 July 2002
Director
BENTHAM, Jean
Appointed Date: 09 May 2014
72 years old
Director
WHALLEY, John Ernest
Appointed Date: 09 July 2014
78 years old

Resigned Directors

Secretary
HEWLETT, Anthony
Resigned: 25 July 2002
Appointed Date: 26 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 25 July 1996
Director
ATHERTON, Allan Thomas
Resigned: 29 March 2001
Appointed Date: 26 July 1996
69 years old
Director
GILL, David Anthony Vaughan
Resigned: 16 May 2007
Appointed Date: 26 July 1996
67 years old
Director
HEWLETT, Anthony
Resigned: 31 May 2014
Appointed Date: 26 July 1996
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1996
Appointed Date: 25 July 1996

WIGAN TIMBER LIMITED Events

09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 24,001
08 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 25 July 2014 with full list of shareholders
...
... and 62 more events
04 Aug 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1996
Registered office changed on 02/08/96 from: 788-790 finchley road london NW11 7UR
25 Jul 1996
Incorporation

WIGAN TIMBER LIMITED Charges

31 December 1996
Debenture
Delivered: 6 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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