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SPECIAL METALS WIGGIN LIMITED

Learn more about SPECIAL METALS WIGGIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL

SPECIAL METALS WIGGIN LIMITED on the map

Company type: Private Limited Company
Company number: 00036721
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.06.29
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
  • 24450 - Other non-ferrous metal production

Previous names:

Company SPECIAL METALS WIGGIN LIMITED is a Private Limited Company, registration number 00036721, established in United Kingdom on the 29. June 1892. The company is now active. The company has been in business for 124 years and 5 months. This company used to be called INCO ALLOYS LIMITED. The company is based on WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL. Business of the company SPECIAL METALS WIGGIN LIMITED by SIC and NACE code are "25930 - Manufacture of wire products, chain and springs", "24450 - Other non-ferrous metal production". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 29/03/15" from the 2016.01.11. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.05.25. We do not have any information about the company SPECIAL METALS WIGGIN LIMITED being in liquidation. The company has 7 directors and 3 secretaries. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

HSBC BANK PLC
CHARGE OVER ACCOUNT - Outstanding on 2003.12.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.11
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SECRETARY APPOINTED JANET FREEMAN-MASSEY
Form type: AP03
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BUCK
Form type: TM01
Date: 2015.08.10
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 770090
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.06
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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SECRETARY APPOINTED MR PAUL ANTHONY GROVES
Form type: AP03
Date: 2014.04.25
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DIRECTOR APPOINTED MR PAUL ANTHONY GROVES
Form type: AP01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK DOWDESWELL
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY FREDERICK DOWDESWELL
Form type: TM02
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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SECRETARY APPOINTED MR FREDERICK CHARLES DOWDESWELL
Form type: AP03
Date: 2013.12.04
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DIRECTOR APPOINTED MR FREDERICK CHARLES DOWDESWELL
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY KAMRAN MUNIR
Form type: TM02
Date: 2013.12.04
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DIRECTOR APPOINTED RUTH ANN BEYER
Form type: AP01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE
Form type: TM01
Date: 2013.06.27
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.12.18
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR APPOINTED KEVIN BARRY SMITH
Form type: AP01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARING
Form type: TM01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.09.19
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR APPOINTED MR RUSSELL SCOTT PATTEE
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED MR STEVEN CRAIG BLACKMORE
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED MR ROGER PAUL BECKER
Form type: AP01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.09
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DIRECTOR APPOINTED MR. KENNETH DAVID BUCK
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SNOWDEN
Form type: TM01
Date: 2010.11.15
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAWN RENE HAGEL / 25/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY COOKE / 25/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IRVIN SNOWDEN / 25/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARING / 25/05/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN MUNIR / 25/05/2010
Form type: CH03
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 25/05/2010
Form type: CH03
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.11.17
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SECRETARY APPOINTED KAMRAN MUNIR
Form type: 288a
Date: 2009.07.29
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.01.12
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ADOPT ARTICLES 14/11/2008
Form type: RES01
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR MARK DONEGAN
Form type: 288b
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED ROGER ANTHONY COOKE
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR JONATHAN EVANS
Form type: 288b
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LARSSON
Form type: 288b
Date: 2008.09.17
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DIRECTOR APPOINTED SHAWN RENE HAGEL
Form type: 288a
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR RAYMOND STONE
Form type: 288b
Date: 2008.08.07
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DIRECTOR APPOINTED DAVID WARING
Form type: 288a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR PAUL EDELSTYN
Form type: 288b
Date: 2008.06.18
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DIRECTOR APPOINTED JONATHAN MARK EVANS
Form type: 288a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, HOLMER ROAD, HEREFORD, HR4 9SL
Form type: 287
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06

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Company directors and board members:

PAUL EDELSTYN (current)
Secretary, 2004.03.15
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
JANET FREEMAN-MASSEY (current)
Secretary, 2015.10.14
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
PAUL ANTHONY GROVES (current)
Secretary, 2014.03.24
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
ROGER PAUL BECKER (current)
Director, VICE PRESIDENT - TAXES, 2011.03.24
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
RUTH ANN BEYER (current)
Director, LAWYER, 2013.06.01
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
STEVEN CRAIG BLACKMORE (current)
Director, TREASURER, 2011.03.24
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
PAUL ANTHONY GROVES (current)
Director, FINANCE DIRECTOR, 2014.03.24
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
SHAWN RENE HAGEL (current)
Director, CFO, 2008.08.12
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
RUSSELL SCOTT PATTEE (current)
Director, VP CORPORATE CONTROLLER, PCC, 2011.03.24
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
KEVIN BARRY SMITH (current)
Director, ENGINEER, 2012.05.01
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
FREDERICK CHARLES DOWDESWELL (resigned)
Secretary, 2013.12.01 - 2014.02.07
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
ALASTAIR JAMES LOCHORE GLOVER (resigned)
Secretary, 1991.05.25 - 2004.03.31
CHESTNUTS CHECKLEY , HEREFORD
HR1 4ND, HEREFORDSHIRE
RODERICK CHARLES MCDONALD (resigned)
Secretary, 2003.10.31 - 2003.11.30
47 ARLINGTON TERRACE , UTICA
NEW YORK 13413
USA
KAMRAN MUNIR (resigned)
Secretary, 2009.07.24 - 2013.12.01
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
ERIC CHARLES APLIN (resigned)
Director, ACCOUNTANT, 1991.05.25 - 1995.07.24
PASTORAL CHURCH WAY SUTTON ST NICHOLAS , HEREFORD
HR1 3BD
KENNETH DAVID BUCK (resigned)
Director, PRESIDENT, PCC FORGED PRODUCTS, 2010.11.15 - 2015.05.20
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
RAYMOND DENNIS CAUSON (resigned)
Director, MANUFACTURING MANAGER, 1994.04.07 - 1998.10.28
ROCKLEY SOUTHEND LANE , NEWENT
GL18 1JD, GLOUCESTERSHIRE
ROGER ANTHONY COOKE (resigned)
Director, SR VP & GENERAL COUNSEL, 2008.10.01 - 2013.06.01
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
PHILIPPE CHOPPIN HAUDRY DE JANVRY (resigned)
Director, COMPANY DIRECTOR, 2000.09.20 - 2002.10.03
56 BOULEVARD FLANDRIN , PARIS
75016
FRANCE
DONALD EDWARD JOSEPH DEBORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1994.04.07
5640 GLEN CARLA DRIVE , HUNTINGTON
WEST VIRGINIA 25795
U S A
MARK DONEGAN (resigned)
Director, CHAIRMAN AND CEO, 2006.06.29 - 2008.10.01
2130 WINDHAM OAKS COURT , WEST LINN
OR 97068
USA
FREDERICK CHARLES DOWDESWELL (resigned)
Director, ACCOUNTANT, 2013.12.01 - 2014.02.07
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL
EDOUARD PIERRE ADRIEN DUVAL (resigned)
Director, COMPANY DIRECTOR, 1998.12.09 - 2004.01.28
56 RUE DES RENAUDES , PARIS
FOREIGN, 75017
FRANCE
PAUL EDELSTYN (resigned)
Director, SOLICITOR, 2004.05.13 - 2008.06.02
THE OLD GRANARY , KINNERSLEY
HR3 6NY, HEREFORDSHIRE
JONATHAN MARK EVANS (resigned)
Director, ACCOUNTANT, 2008.06.02 - 2008.08.29
HIGHGATE COTTAGE CHELTENHAM ROAD , BROADWAY
WR12 7BX, WORCESTERSHIRE
ALASTAIR JAMES LOCHORE GLOVER (resigned)
Director, SOLICITOR, 1991.05.25 - 2004.03.31
CHESTNUTS CHECKLEY , HEREFORD
HR1 4ND, HEREFORDSHIRE
THOMAS GRANT JOHN (resigned)
Director, COMPANY DIRECTOR, 1999.08.01 - 2003.11.27
PO BOX 991, 7740 E. RIDGELINE ROAD , CAREFREE
ARIZONA AZ 85377
USA
WILLIAM DEAN LARSSON (resigned)
Director, SR VP AND CFO, 2006.06.29 - 2008.08.12
1865 PALISADES TERRACE , LAKE OSWEGO
OREGON 97034
USA
ROBERT PETER MCLELLAN (resigned)
Director, CO DIRECTOR, 2001.01.26 - 2003.01.17
18 BRAEMAR GARDENS HAMPTON PARK ROAD , HEREFORD
HR1 1SJ, HEREFORDSHIRE
MICHAEL MORLEY (resigned)
Director, TECHNICAL MANAGER, 1994.04.07 - 1995.07.24
UPLANDS LITTLE BIRCH , HEREFORD
HR2 8AZ, HEREFORD & WORCESTER
DONALD RICHARD MUZYKA (resigned)
Director, COMPANY DIRECTOR, 1998.12.09 - 2000.09.01
6824 RESERVOIR ROAD CLINTON NEW YORK 13323 , USA
FOREIGN
GEORGE BARCLAY NAIRN (resigned)
Director, MANAGING DIRECTOR, 1994.04.07 - 2002.03.01
15 THE PARK , HEREFORD
HR1 1TF, HEREFORDSHIRE
DAVID WISE OHL (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2000.04.03
273 FOREST ROAD HUNTINGTON WEST VIRGINIA , USA
FOREIGN
BRIAN ERNEST PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1998.10.28
25 THE PARK HAMPTON PARK , HEREFORD
HR1 1TF
FRANCIS JOSEPH PETRO (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1999.01.13
940 4TH AVENUE SUITE 555 HUNTINGTON WEST VIRGINIA , USA 257010
FOREIGN

Companies near to SPECIAL METALS WIGGIN ltd.

Information about the Private Limited Company SPECIAL METALS WIGGIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data