Special Metals Wiggin Trustees Limited

General information

Name:

Special Metals Wiggin Trustees Ltd

Office Address:

Wiggin Works Holmer Road HR4 9SL Hereford

Number: 03290825

Incorporation date: 1996-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03290825 twenty eight years ago, Special Metals Wiggin Trustees Limited is categorised as a Private Limited Company. The current registration address is Wiggin Works, Holmer Road Hereford. The company has a history in name changes. Up till now this company had two other names. Until 1999 this company was run as Inco Alloys Trustees and up to that point its official company name was Alnery No. 1623. The company's SIC code is 65300 meaning Pension funding. The latest accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-13.

As for this limited company, many of director's responsibilities have so far been performed by Christopher P., Stephen T. and Jonathan S.. Within the group of these three individuals, Jonathan S. has been with the limited company for the longest period of time, having become a vital part of the Management Board seven years ago. To help the directors in their tasks, the limited company has been utilizing the skills of Janet F. as a secretary since November 2015. At least one limited company has been appointed as a director, specifically Dalriada Trustees Limited.

  • Previous company's names
  • Special Metals Wiggin Trustees Limited 1999-07-08
  • Inco Alloys Trustees Limited 1997-04-10
  • Alnery No. 1623 Limited 1996-12-11

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 15 March 2024

Address: - 37 Adelaide Street, Belfast, BT2 8FE, United Kingdom

Latest update: 14 May 2024

Christopher P.

Role: Director

Appointed: 16 September 2021

Latest update: 14 May 2024

Stephen T.

Role: Director

Appointed: 12 July 2018

Latest update: 14 May 2024

Jonathan S.

Role: Director

Appointed: 01 December 2017

Latest update: 14 May 2024

Janet F.

Role: Secretary

Appointed: 19 November 2015

Latest update: 14 May 2024

Paul E.

Role: Secretary

Appointed: 01 April 2004

Latest update: 14 May 2024

People with significant control

The companies with significant control over this firm are: Special Metals Wiggin Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Holmer Road, HR4 9SL and was registered as a PSC under the reg no 36721.

Special Metals Wiggin Ltd
Address: Wiggin Works Holmer Road, Hereford, HR4 9SL, United Kingdom
Legal authority Laws Of England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies, England & Wales
Registration number 36721
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
27
Company Age

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