Having been setup in 1994, Wyman-gordon Ltd have registered office in Hereford, it's status at Companies House is "Active". Wyman-gordon Ltd has 38 directors listed as Freeman, Janet, Sinclair, Scott, Armagno, Anna Marie, Becker, Roger Paul, Beyer, Ruth Ann, Dimmer, Anthony Charles, Hagel, Shawn, D.W. Company Services Limited, Ayers, Christopher Lee, Blackmore, Steven Craig, Buck, Ken, Coleman, Jeff, Cooke, Roger Anthony, Cooper, Una Louise, Davis, Edward, Dickson, Sheila Margaret, Donegan, Mark, Genor, Andrew Clifford, Hardcastle, Kenneth Lloyd, Hawkes, Geoffrey A, Houldon, James E, Lake, Christopher Robert, Larsson, William Dean, Leon, Luis Eduardo, Masterman, Andrew, Mcarley, James Leroy, Mccormick, William Charles, Milner, Andrew Rex, Morley, Robert Henry, Pattee, Russell Scott, Pattle, Derek Graham, Roskopf, Mark R, Thomas, Chris, Tutton, Nigel, Waring, David, Webster, Charles Grant, White, David Allan, Whitney Jnr, Wallace French.
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| TM01 - Termination of appointment of director | 06 May 2019 | |
| TM01 - Termination of appointment of director | 06 May 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| 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 |
| 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 |
