About

Registered Number: 02889486
Date of Incorporation: 20/01/1994 (24 years and 6 months ago)
Company Status: Active
Registered Address: C/O Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

 

Established in 1994, Wyman-gordon Ltd has its registered office in Hereford, it's status in the Companies House registry is set to "Active". The companies directors are listed as Freeman, Janet, Sinclair, Scott, Coleman, Jeff, Thomas, Chris, D.W. Company Services Limited, Ayers, Christopher Lee, Buck, Ken, Cooper, Una Louise, Davis, Edward, Dickson, Sheila Margaret, Donegan, Mark, Genor, Andrew Clifford, Hardcastle, Kenneth Lloyd, Houldon, James E, Lake, Christopher Robert, Leon, Luis Eduardo, Masterman, Andrew, Mcarley, James Leroy, Mccormick, William Charles, Morley, Robert Henry, Tutton, Nigel, Webster, Charles Grant, White, David Allan, Whitney Jnr, Wallace French at Companies House. We don't know the number of employees at Wyman-gordon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Una Louise 16 January 1998 31 May 2003 1
DAVIS, Edward 17 March 1998 29 March 1999 1
DICKSON, Sheila Margaret 28 September 1994 23 January 1998 1
HARDCASTLE, Kenneth Lloyd 24 January 1994 26 May 1994 1
LAKE, Christopher Robert 16 December 1994 31 March 2000 1
LEON, Luis Eduardo 26 May 1994 16 October 1994 1
MCARLEY, James Leroy 12 August 2008 22 June 2009 1
WEBSTER, Charles Grant 26 May 1994 30 September 1994 1
WHITNEY JNR, Wallace French 26 May 1994 01 March 2000 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Janet 10 October 2016 - 1
D.W. COMPANY SERVICES LIMITED 27 May 1994 21 March 2011 1

Filing History

Document Type Date
CS01 - N/A 02 January 2018
AA - Annual Accounts 02 October 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 24 January 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 16 December 2016
AP03 - Appointment of secretary 11 October 2016
AA01 - Change of accounting reference date 18 July 2016
AP01 - Appointment of director 23 February 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 03 January 2016
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 06 November 2015
TM01 - Termination of appointment of director 30 September 2015
MR04 - N/A 30 January 2015
AR01 - Annual Return 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AA - Annual Accounts 05 January 2015
AP01 - Appointment of director 01 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 09 January 2014
AP01 - Appointment of director 21 August 2013
TM01 - Termination of appointment of director 21 August 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 15 December 2011
TM02 - Termination of appointment of secretary 24 March 2011
AP01 - Appointment of director 23 March 2011
AR01 - Annual Return 14 February 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 13 January 2011
AP01 - Appointment of director 16 August 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 02 April 2010
CH04 - Change of particulars for corporate secretary 02 April 2010
CH03 - Change of particulars for secretary 02 April 2010
AA - Annual Accounts 10 November 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
RESOLUTIONS - N/A 25 June 2009
287 - Change in situation or address of Registered Office 16 June 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 15 August 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 17 April 2007
363s - Annual Return 10 February 2007
363s - Annual Return 20 February 2006
AA - Annual Accounts 24 January 2006
288a - Notice of appointment of directors or secretaries 08 April 2005
AA - Annual Accounts 11 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
363s - Annual Return 18 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
AA - Annual Accounts 15 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2003
AUD - Auditor's letter of resignation 21 March 2003
363s - Annual Return 13 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 February 2003
395 - Particulars of a mortgage or charge 11 December 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 05 March 2002
395 - Particulars of a mortgage or charge 17 August 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 24 February 2001
225 - Change of Accounting Reference Date 24 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
AA - Annual Accounts 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
363s - Annual Return 03 March 2000
288c - Notice of change of directors or secretaries or in their particulars 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 23 December 1998
288c - Notice of change of directors or secretaries or in their particulars 15 December 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
363s - Annual Return 19 March 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
287 - Change in situation or address of Registered Office 19 January 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 11 September 1996
395 - Particulars of a mortgage or charge 23 July 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 12 December 1995
288 - N/A 05 April 1995
288 - N/A 24 February 1995
363s - Annual Return 15 February 1995
288 - N/A 15 February 1995
288 - N/A 05 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 November 1994
288 - N/A 10 October 1994
395 - Particulars of a mortgage or charge 21 July 1994
288 - N/A 17 June 1994
288 - N/A 09 June 1994
CERTNM - Change of name certificate 07 June 1994
287 - Change in situation or address of Registered Office 02 June 1994
288 - N/A 02 June 1994
288 - N/A 02 June 1994
288 - N/A 02 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1994
288 - N/A 22 March 1994
288 - N/A 22 March 1994
288 - N/A 22 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
MEM/ARTS - N/A 03 February 1994
123 - Notice of increase in nominal capital 03 February 1994
NEWINC - New incorporation documents 20 January 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 2002 Fully Satisfied

N/A

Debenture 06 August 2001 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on the 17/7/96 17 July 1996 Fully Satisfied

N/A

Debenture 08 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.