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WIGAN MINING & RESTORATION CO. LIMITED

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

Company details

GREENBANK HOUSE, 152 WIGAN LANE, WIGAN LANCASHIRE, WN1 2LA

WIGAN MINING & RESTORATION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00934051
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.19
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WIGAN MINING & RESTORATION CO. LIMITED is a Private Limited Company, registration number 00934051, established in United Kingdom on the 19. June 1968. The company is now active. The company has been in business for 48 years and 5 months. The company is based on GREENBANK HOUSE, 152 WIGAN LANE, WIGAN LANCASHIRE, WN1 2LA. Business of the company WIGAN MINING & RESTORATION CO. LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "26/11/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.26. We do not have any information about the company WIGAN MINING & RESTORATION CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.24
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELLING / 15/01/2010
Form type: CH01
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.14
Child documents:
Document type: ANNOTATION
Date: 2008.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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COMPANY BUSINESS 08/03/07
Form type: RES13
Date: 2007.03.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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LEGAL CHARGE 28/12/06
Form type: RES13
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.03

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Company directors and board members:

CHRISTOPHER JOHN BAYBUTT (current)
Secretary, 1991.11.30
WYNFIELD HOUSE FLAX LANE , LATHOM
L40 5TD, LANCASHIRE
CHRISTOPHER JOHN BAYBUTT (current)
Director, CHARTERED SURVEYOR, 1991.11.30
WYNFIELD HOUSE FLAX LANE , LATHOM
L40 5TD, LANCASHIRE
DAVID JAMES BAYBUTT (current)
Director, STATUTORY SURVEYOR, 1991.11.30
HIGH MOOR FARM HIGH MOOR LANE WRIGHTINGTON , WIGAN
WN6 9PS, LANCASHIRE
JOHN MELLING (current)
Director, 2006.12.28
6 KINGSDOWN CRESCENT , WIGAN
WN1 2RS, LANCASHIRE
JAMES BAYBUTT (resigned)
Director, CHARTERED SURVEYOR, 1991.11.30 - 1997.01.26
COURAGE HIGH COURAGE LOW LANE WRIGHTINGTON , WIGAN
WN6 9PJ, LANCASHIRE
OLIVE MILDRED BAYBUTT (resigned)
Director, SURVEYING ASSISTANT, 1991.11.30 - 2001.12.22
COURAGE HIGH COURAGE LOW LANE WRIGHTINGTON , WIGAN
WN6 9PJ, LANCASHIRE
JOHN MELLING (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.09 - 1999.03.12
6 KINGSDOWN CRESCENT , WIGAN
WN1 2RS, LANCASHIRE

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Information about the Private Limited Company WIGAN MINING & RESTORATION CO. 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: 2016.06.19. Reload the data