Wyman-gordon Ltd was founded on 20 January 1994. We don't currently know the number of employees at the organisation. The company has 14 directors.
| 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 |
| GENOR, Andrew Clifford | 15 February 1995 | 17 March 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 |
| PATTLE, Derek Graham | 26 May 1994 | 01 March 2000 | 1 |
| WEBSTER, Charles Grant | 26 May 1994 | 30 September 1994 | 1 |
| WHITE, David Allan | 24 January 1994 | 26 May 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 | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| 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 |
