336 WIGAN LANE MANAGEMENT COMPANY LTD

Company Number: 08475123

active          Qynn Score: 50

Summary

Formed in 2013, 336 WIGAN LANE MANAGEMENT COMPANY LTD has 4 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 336 Wigan Lane, Wigan, Lancashire, WN1 2RE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Apr 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2023

LATEST ACCOUNTS

30 Apr 2021

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

145-157 St John Street London EC1V 4PW England

Effective From

25/03/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
          
          
           
          
          
 
         
          
        
 

Activity

Most Active Year

2021

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Feb 2021

Events

4

0

0

0

0

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2021

Filing Date

04/05/2021

Action Date

30/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2021 with updates

Filing Date

22/04/2021

Action Date

05/04/2021

Termination of appointment of Juliet Lancaster

Type

Officers

Description

Termination of appointment of Juliet Lancaster as a director on 03/02/2021

Filing Date

03/02/2021

Action Date

03/02/2021

Appointment of Miss Helen Gray

Type

Officers

Description

Appointment of Miss Helen Gray as a director on 03/02/2021

Filing Date

03/02/2021

Action Date

03/02/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Juliet Lancaster as a person with significant control on 03/02/2021

Filing Date

03/02/2021

Action Date

03/02/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Helen Gray as a person with significant control on 03/02/2021

Filing Date

03/02/2021

Action Date

03/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 23/04/2020

Filing Date

05/05/2020

Action Date

23/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2020 with no updates

Filing Date

14/04/2020

Action Date

05/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 23/04/2019

Filing Date

08/05/2019

Action Date

23/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2019 with no updates

Filing Date

16/04/2019

Action Date

05/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

26/06/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2018 with no updates

Filing Date

04/05/2018

Action Date

05/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

18/03/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2017 with updates

Filing Date

20/04/2017

Action Date

05/04/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2016 with full list of shareholders

Filing Date

16/05/2016

Action Date

05/04/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2016

Filing Date

16/05/2016

Action Date

30/04/2016

Termination of appointment of Thomas Pickering

Type

Officers

Description

Termination of appointment of Thomas Pickering as a secretary on 10/03/2016

Filing Date

18/04/2016

Action Date

10/03/2016

Appointment of Mr Paul Edmund Howard

Type

Officers

Description

Appointment of Mr Paul Edmund Howard as a director on 10/03/2016

Filing Date

18/04/2016

Action Date

10/03/2016

Appointment of Mr Paul Jonathan O'sullivan

Type

Officers

Description

Appointment of Mr Paul Jonathan O'sullivan as a secretary on 10/03/2016

Filing Date

18/04/2016

Action Date

10/03/2016

Termination of appointment of Thomas Pickering

Type

Officers

Description

Termination of appointment of Thomas Pickering as a director on 10/03/2016

Filing Date

18/04/2016

Action Date

10/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

30/04/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2015 with full list of shareholders

Filing Date

30/04/2015

Action Date

05/04/2015

Director Details Changed for Mr Thomas Pickering

Type

Officers

Description

Directors details changed for Mr Thomas Pickering on 01/08/2013

Filing Date

30/04/2015

Action Date

01/08/2013

Secretarys Details Changed for Mr Thomas Pickering

Type

Officers

Description

Secretarys details changed for Mr Thomas Pickering on 01/08/2013

Filing Date

30/04/2015

Action Date

01/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

22/05/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2014 with full list of shareholders

Filing Date

07/04/2014

Action Date

05/04/2014

Appointment of Mr Paul Jonathan O'sullivan

Type

Officers

Description

Appointment of Mr Paul Jonathan O'sullivan as a director

Filing Date

01/04/2014

Action Date

n/a

Appointment of Ms Juliet Lancaster

Type

Officers

Description

Appointment of Ms Juliet Lancaster as a director

Filing Date

01/04/2014

Action Date

n/a

Appointment of Ms Kerry Megan Pickstone

Type

Officers

Description

Appointment of Ms Kerry Megan Pickstone as a director

Filing Date

01/04/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25/03/2014

Filing Date

25/03/2014

Action Date

25/03/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/04/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

03/02/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

336 WIGAN LANE MANAGEMENT COMPANY LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/08/2013

Tenure

7 Yrs 9 Mths

Shareholding

n/a

Born

February 1979

Date Joined

19/08/2013

Tenure

7 Yrs 9 Mths

Shareholding

n/a

Born

September 1981

Date Joined

10/03/2016

Tenure

5 Yrs 3 Mths

Shareholding

1

Born

October 1974

Date Joined

03/02/2021

Tenure

4 Mths

Shareholding

1

Born

August 1983

Active/Resigned

Directors Shareholding

Date Joined

10/03/2016

Tenure

5 Yrs 3 Mths

% Holding

Largest to Smallest

HELEN GRAY

Age

37

Total Shareholding

1

% of Company Owned

50.0%

PAUL HOWARD

Age

46

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/09/2013

Tenure

7 Yrs 4 Mths

Date Resigned

03/02/2021

Type

Director

Date Joined

05/04/2013

Tenure

2 Yrs 11 Mths

Date Resigned

10/03/2016

Type

Secretary

Date Joined

05/04/2013

Tenure

2 Yrs 11 Mths

Date Resigned

10/03/2016

Miss Helen Gray

Type of Entity

Individual Person

Ceased

n/a

Notified

03/02/2021

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Juliet Lancaster

Type of Entity

Individual Person

Ceased

03/02/2021

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Paul Edmund Howard

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr. Paul Jonathan O'Sullivan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%