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WIGAN ONE LIMITED

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

Company details

DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, ENGLAND, WN1 2TB

WIGAN ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00510338
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.06
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MILTON WIMPENNY
Form type: TM01
Date: 2016.04.13
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DIRECTOR APPOINTED MR MARCEL KELLER
Form type: AP01
Date: 2015.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER KRONENBERG
Form type: TM01
Date: 2015.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS SIGALAS
Form type: TM01
Date: 2015.12.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL WILLIAM BEATSON CLARK
Form type: AP01
Date: 2015.12.24
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DIRECTOR APPOINTED MR JOHN BLACKLEDGE
Form type: AP01
Date: 2015.12.24
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APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
Form type: TM02
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2015.12.24
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Form type: AD01
Date: 2015.12.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 4750
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PHILIP KRONENBERG / 07/01/2015
Form type: CH01
Date: 2015.06.23
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COMPANY NAME CHANGED POTTERS LIMITED, CERTIFICATE ISSUED ON 28/05/15
Form type: CERTNM
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES15
Document description: CHANGE OF NAME 27/05/2015
Document type: ANNOTATION
Date: 2015.05.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MILTON PETER WIMPENNY / 30/04/2015
Form type: CH01
Date: 2015.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED JOHN DEREK WILLIAMS
Form type: AP01
Date: 2011.09.12
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ADOPT ARTICLES 30/03/2011
Form type: RES01
Date: 2011.08.19
Child documents:
Document type: ANNOTATION
Date: 2011.08.19
Form type: RES13
Document description: MEM DELETED REVOKE AUTH SHARE CAP 30/03/2011
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CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
Form type: AP04
Date: 2011.08.19
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DIRECTOR APPOINTED ALEXANDROS SIGALAS
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED MILTON PETER WIMPENNY
Form type: AP01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR JORG KNEUBUHLER
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ZAHPIERI
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WEIGERSTORFER
Form type: TM01
Date: 2011.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 1 BOTANIC COURT, MARTLAND PARK, WIGAN, LANCS, WN5 0JZ
Form type: AD01
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED OLIVER KRONENBERG
Form type: AP01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FLATLEY
Form type: TM02
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLATLEY
Form type: TM01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ZAHPIERI / 06/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JORG KNEUBUHLER / 06/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD FLATLEY / 06/08/2010
Form type: CH01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELTING
Form type: TM01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR THIERRY VOLLE
Form type: 288b
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED GIOVANNI ZAHPIERI
Form type: 288a
Date: 2009.06.22
£2.95
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SECRETARY APPOINTED MR JOHN FLATLEY
Form type: 288a
Date: 2008.11.17
£2.95
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DIRECTOR APPOINTED MR JOHN FLATLEY
Form type: 288a
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED SECRETARY RODNEY FROBISHER
Form type: 288b
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
Child documents:
Document type: ANNOTATION
Date: 2007.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RIGHTS TO REDEEM SHARE 05/03/07
Form type: RES13
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, LEYLAND MILL LANE, WIGAN, LANCASHIRE, WN1 2SA
Form type: 287
Date: 2006.12.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.14
£2.95
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COMPANY NAME CHANGED, POTTERS (HERBAL SUPPLIES) LIMITE, D, CERTIFICATE ISSUED ON 07/11/06
Form type: CERTNM
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13

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Company directors and board members:

JOHN BLACKLEDGE (current)
Director, HEAD OF FINANCE, 2015.12.22
- POTTERS DIVISION 1 BOTANIC COURT MARTLAND PARK , WIGAN
WN5 0JZ, LANCASHIRE
ENGLAND
MICHAEL WILLIAM BEATSON CLARK (current)
Director, GENERAL MANAGER EMEA, 2015.12.24
- POTTERS DIVISION 1 BOTANIC COURT MARTLAND PARK , WIGAN
WN5 0JZ, LANCASHIRE
ENGLAND
MARCEL KELLER (current)
Director, HEAD OF FINANCE & SERVICES, 2015.12.24
- POTTERS DIVISION 1 BOTANIC COURT MARTLAND PARK , WIGAN
WN5 0JZ, LANCASHIRE
ENGLAND
JOHN GERARD FLATLEY (resigned)
Secretary, ACCOUNTANT, 2008.07.01 - 2010.11.20
134 WIGAN ROAD STANDISH , WIGAN
WN6 0AY, LANCASHIRE
RODNEY MICHAEL FROBISHER (resigned)
Secretary, 2004.03.03 - 2007.07.01
15 CHURCH ROAD TARLETON , PRESTON
PR4 6UR, LANCASHIRE
JEFFREY TONY HAMPSON (resigned)
Secretary, 1991.08.14 - 2003.07.03
WALTHEW HOUSE 8 WALTHEW GREEN ROBY MILL UPHOLLAND , WIGAN
WN8 0QT, LANCASHIRE
DANIEL PERNET (resigned)
Secretary, 2003.07.03 - 2004.03.03
ROUTE DE CYPRES 6 , CORSEAUX
CH 1802
SWITZERLAND
TAYLOR WESSING SECRETARIES LIMITED (resigned)
Secretary, 2010.11.01 - 2015.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
STEPHEN ROBERT ELTING (resigned)
Director, SALES MARKETING MANAGER, 2004.08.31 - 2010.06.28
6 GROVEWOOD BIRKDALE , SOUTHPORT
PR8 2NU, MERSEYSIDE
JOHN GERARD FLATLEY (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2010.11.20
134 WIGAN ROAD STANDISH , WIGAN
WN6 0AY, LANCASHIRE
HARRY HALL (resigned)
Director, 1991.08.14 - 1991.04.06
130 MOORLAND ROAD , POULTON LE FYLDE
FY6 7ER, LANCASHIRE
DAVID JEFFREYS HAMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.07.03
THE STABLES HALL LANE MARYLEBONE , WIGAN
WN1 2SE, LANCASHIRE
ERNEST JEFFREYS HAMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.07.03
HAIGH COTTAGE HALL LANE , WIGAN
WN1 2SE, LANCASHIRE
JEFFREY TONY HAMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2004.02.05
WALTHEW HOUSE 8 WALTHEW GREEN ROBY MILL UPHOLLAND , WIGAN
WN8 0QT, LANCASHIRE
JORG KNEUBUHLER (resigned)
Director, HEAD OF FINANCE AND PERSONNEL, 2003.07.03 - 2010.11.01
SAGEWEG 7B , CH 3037 GUMLIGEN
SWITZERLAND
OLIVER PHILIP KRONENBERG (resigned)
Director, ATTORNEY AT LAW, 2010.11.01 - 2015.12.01
FLUGHOFSTRASSE 61 , GLATTBRUGG
8152
SWITZERLAND
ALEXANDROS SIGALAS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.11.01 - 2015.12.01
FLUGHOFSTRASSE 61 , GLATTBUGG
8152
SWITZERLAND
THIERRY VOLLE (resigned)
Director, COMPANY DIRECTOR, 2005.12.14 - 2009.06.17
41 STUTZSTRASSE , LUZERN
FOREIGN, 6005
SWITZERLAND
PHILIPPE WEIGERSTORFER (resigned)
Director, HEAD OF RETAIL AND PREWHOLESAL, 2003.07.03 - 2010.11.01
HASELSTRASSE 33 , BOTTMINGEN
CH 4103, CH 4103
SWITZERLAND
JOHN DEREK WILLIAMS (resigned)
Director, GENERAL MANAGER, 2011.09.02 - 2015.12.01
VIFOR PHARMA UK LIMITED THE OLD STABLES BAGSHOT PA , BAGSHOT
GU19 5PJ, SURREY
MILTON PETER WIMPENNY (resigned)
Director, GENERAL MANAGER, 2010.11.01 - 2016.04.08
POTTERS LIMITED 1 BOTANIC COURT MARTLAND PARK , WIGAN
WN5 0JZ
JOHN RODERIC WOOD (resigned)
Director, CHARTERED ENGINEER, 1997.05.19 - 2002.12.31
29 LINDOW FOLD DRIVE , WILMSLOW
SK9 6DT, CHESHIRE
GIOVANNI ZAHPIERI (resigned)
Director, 2009.06.17 - 2010.11.01
SEEBLICKSTRASSE 36A MORSCHWIL , ST GALLEN 9402
SWITZERLAND
Date 2014.12.31
Profit Loss Account Reserve £ 4,750
Called Up Share Capital £ 4,750
Share Capital Allotted Called Up Paid £ 4,750
Number Shares Allotted £ 4,750

Companies near to WIGAN ONE ltd.

Information about the Private Limited Company WIGAN ONE 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: 2016.05.13. Reload the data