Active
Company Information for WIGAN METROPOLITAN DEVELOPMENT COMPANY (INVESTMENT) LIMITED
THE WIGAN INVESTMENT CENTRE WATERSIDE DRIVE, OFF SWAN MEADOW ROAD, WIGAN, LANCASHIRE, WN3 5BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WIGAN METROPOLITAN DEVELOPMENT COMPANY (INVESTMENT) LIMITED | |
Legal Registered Office | |
THE WIGAN INVESTMENT CENTRE WATERSIDE DRIVE OFF SWAN MEADOW ROAD WIGAN LANCASHIRE WN3 5BA Other companies in WN3 | |
Company Number | 01817308 | |
---|---|---|
Company ID Number | 01817308 | |
Date formed | 1984-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB534618541 |
Last Datalog update: | 2025-01-05 05:31:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KARL BATTERSBY |
||
KEITH CUNLIFFE |
||
PENNY JANE MCGINTY |
||
PAUL NICHOLAS MCKEVITT |
||
DAVID TREVOR MOLYNEUX |
||
PETER RICHARD CHARLES SMITH |
||
FREDERICK BOWN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PAUL HONOR |
Director | ||
STEPHEN MORRIS JONES |
Director | ||
JOHN ALEXANDER O'NEILL |
Director | ||
TOM SHERRATT |
Director | ||
STEPHEN JOHN NORMINGTON |
Director | ||
SUSAN GAMBLES |
Company Secretary | ||
GILLIAN BISHOP |
Director | ||
JOSEPH BRIAN BALDWIN |
Director | ||
DAVID JAMES SMITH |
Company Secretary | ||
DAVID JAMES SMITH |
Director | ||
MARTIN KIMBER |
Director | ||
JOYCE REDFEARN |
Director | ||
ADRIAN PAUL HARDY |
Company Secretary | ||
ADRIAN PAUL HARDY |
Director | ||
ANTHONY BERNARD COYLE |
Director | ||
ALAN STEPHENSON |
Director | ||
JOHN EDWARD HILTON |
Director | ||
BRIAN JEROME STRETT |
Director | ||
PHILIP WILLIAM YOULE-GRAYLING |
Director | ||
MICHAEL ANTHONY MCMANUS |
Company Secretary | ||
MICHAEL ANTHONY MCMANUS |
Director | ||
MICHAEL STEPHEN MOLONEY |
Director | ||
ANTHONY COCHRANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEIGH BUILDING PRESERVATION TRUST LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
FIX IT (UK) LIMITED | Director | 2007-01-12 | CURRENT | 2004-02-19 | Active | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY (PROPERTY) LIMITED | Director | 2003-06-25 | CURRENT | 1984-08-29 | Dissolved 2016-07-05 | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED | Director | 2003-06-25 | CURRENT | 1980-03-19 | Active | |
WIGAN AND LEIGH HOMES LTD | Director | 2017-03-28 | CURRENT | 2002-03-15 | Liquidation | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 1980-03-19 | Active | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 1980-03-19 | Active | |
WIGAN ATHLETIC FC COMMUNITY TRUST | Director | 2015-05-05 | CURRENT | 2007-07-05 | Active | |
LEIGH SPORTS VILLAGE LIMITED | Director | 2009-05-20 | CURRENT | 2005-02-24 | Active | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY (PROPERTY) LIMITED | Director | 1999-09-22 | CURRENT | 1984-08-29 | Dissolved 2016-07-05 | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED | Director | 1999-09-22 | CURRENT | 1980-03-19 | Active | |
DOUGLAS VALLEY PROPERTIES LIMITED | Director | 1998-06-30 | CURRENT | 1998-04-29 | Active | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY (PROPERTY) LIMITED | Director | 1992-03-31 | CURRENT | 1984-08-29 | Dissolved 2016-07-05 | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED | Director | 1991-03-31 | CURRENT | 1980-03-19 | Active | |
YPO PROCUREMENT HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2014-07-23 | Active | |
HIGHER FOLDS COMMUNITY CENTRE (LEIGH) LIMITED | Director | 2010-02-24 | CURRENT | 1998-05-08 | Active | |
DOUGLAS VALLEY COMMUNITY LIMITED | Director | 2001-09-06 | CURRENT | 1994-03-21 | Active | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY (PROPERTY) LIMITED | Director | 1992-03-31 | CURRENT | 1984-08-29 | Dissolved 2016-07-05 | |
WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED | Director | 1991-03-31 | CURRENT | 1980-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR JONATHAN JAMES LOWE | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS MCKEVITT | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROSE CORDINGLEY | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR AIDAN RICHARD THATCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HERON | |
AP01 | DIRECTOR APPOINTED MRS NAZIA TABUSSAM REHMAN | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE ROSE CORDINGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY JANE MCGINTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AP01 | DIRECTOR APPOINTED MS REBECCA HERON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Penny Jane Mcginty on 2018-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BATTERSBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 676414 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM SHERRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HONOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AP01 | DIRECTOR APPOINTED MRS PENNY MCGINTY | |
AP01 | DIRECTOR APPOINTED MR KARL BATTERSBY | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS MCKEVITT | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 676414 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN NORMINGTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN NORMINGTON | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 676414 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN GAMBLES | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BISHOP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BALDWIN | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN BISHOP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
AP03 | SECRETARY APPOINTED MS SUSAN GAMBLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER RICHARD CHARLES SMITH / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER O'NEILL / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR MOLYNEUX / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KIMBER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR KEITH CUNLIFFE / 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE INVESTMENT CENTRE WATERSIDE DRIVE SWAN MEADOW ROAD WIGAN WN3 5BA | |
288a | DIRECTOR APPOINTED MR MARTIN KIMBER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOYCE REDFEARN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED DR DAVID JAMES SMITH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIGAN METROPOLITAN DEVELOPMENT COMPANY (INVESTMENT) LIMITED
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |