Active
Company Information for SPECIAL METALS WIGGIN TRUSTEES LIMITED
WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SPECIAL METALS WIGGIN TRUSTEES LIMITED | |
Legal Registered Office | |
WIGGIN WORKS HOLMER ROAD HEREFORD HR4 9SL Other companies in HR4 | |
Company Number | 03290825 | |
---|---|---|
Company ID Number | 03290825 | |
Date formed | 1996-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 10:06:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL EDELSTYN |
||
JANET FREEMAN-MASSEY |
||
STEVEN CRAIG BLACKMORE |
||
LESLIE PAUL COLLARD |
||
KEITH STAN D'SOUZA |
||
MATTHEW JOHN JONES |
||
JONATHAN RICHARD SILK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL HUNT |
Company Secretary | ||
ROBERT PAUL HUNT |
Director | ||
DAVID ANDREW CREED |
Director | ||
ROBERT POPE |
Director | ||
PAUL EDELSTYN |
Director | ||
IAN CHRISTOPHER ELLIOTT |
Director | ||
COLIN WILLIAM WINTER |
Director | ||
PETER LLOYD |
Director | ||
ALASTAIR JAMES LOCHORE GLOVER |
Company Secretary | ||
ALASTAIR JAMES LOCHORE GLOVER |
Director | ||
ALWYN GARETH BEDDOE |
Director | ||
TERESA ANN DANIEL |
Director | ||
GEORGE BARCLAY NAIRN |
Director | ||
DONALD DARLING |
Director | ||
ALBERT HENRY DOUBLE |
Director | ||
NORMAN KURT BARNES |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AETC LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-29 | Active | |
CALEDONIAN ALLOYS LIMITED | Company Secretary | 2008-11-13 | CURRENT | 1996-01-12 | Active | |
CALEDONIAN ALLOYS GROUP LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
AIRDROME PARTS CO.,LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
A F AEROSPACE LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1995-01-12 | Active - Proposal to Strike off | |
SPECIAL METALS SERVICES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1995-06-26 | Active | |
SMW HOLDINGS LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
SPECIAL METALS WIGGIN LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1892-06-29 | Active | |
SPECIAL METALS DEUTSCHLAND LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1976-03-11 | Active | |
K G COATING LIMITED | Director | 2014-08-01 | CURRENT | 1994-10-20 | Active | |
SOS METALS (EUROPE) HOLDINGS LTD | Director | 2013-12-31 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
MACHINERY MONITORING SOLUTIONS LTD | Director | 2013-03-18 - 2015-05-14 | RESIGNED | 2013-03-18 | Dissolved 2015-11-10 | |
TITANIUM MC LIMITED | Director | 2013-01-24 | CURRENT | 1951-11-22 | Dissolved 2017-02-21 | |
TIMET UK (EXPORT) LIMITED | Director | 2013-01-24 | CURRENT | 1982-06-04 | Dissolved 2017-03-07 | |
PCC UK GLOBAL HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-14 | Active | |
CALEDONIAN ALLOYS LIMITED | Director | 2010-01-14 | CURRENT | 1996-01-12 | Active | |
CALEDONIAN ALLOYS GROUP LIMITED | Director | 2010-01-14 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
WYMAN-GORDON LIMITED | Director | 2008-02-13 | CURRENT | 1994-01-20 | Active | |
SPS CHEVRON LIMITED | Director | 2008-02-13 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
SPS AEROSTRUCTURES LIMITED | Director | 2008-02-13 | CURRENT | 1985-09-09 | Active | |
CHEVRON AEROSTRUCTURES LIMITED | Director | 2008-02-13 | CURRENT | 1968-09-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ALUN JONES | ||
Appointment of Dalriada Trustees Limited as director on 2024-03-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALBERT SHIELS | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEONARD POCKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STAN D'SOUZA | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALUN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Stan D'souza on 2018-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALBERT SHIELS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES TACHOUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PAUL COLLARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JONATHAN RICHARD SILK | |
TM02 | Termination of appointment of Robert Paul Hunt on 2017-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CREED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POPE | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH STAN D'SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDELSTYN | |
AP03 | Appointment of Mrs Janet Freeman-Massey as company secretary on 2015-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CREED | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ELLIOTT / 11/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL HUNT | |
AR01 | 11/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BLACKMORE / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POPE / 11/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HUNT / 11/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ELLIOTT / 11/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 11/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 11/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POPE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ELLIOTT / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL COLLARD / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED STEVEN BLACKMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN WINTER | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
ELRES | S386 DISP APP AUDS 11/10/05 | |
ELRES | S366A DISP HOLDING AGM 11/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
|
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 SPECIAL METALS WIGGIN TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as SPECIAL METALS WIGGIN TRUSTEES LIMITED are:
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. |