AGE UK WIGAN BOROUGH ENTERPRISES LIMITED

Overview

Company Name	AGE UK WIGAN BOROUGH ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03315916
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGE UK WIGAN BOROUGH ENTERPRISES LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is AGE UK WIGAN BOROUGH ENTERPRISES LIMITED located?

Registered Office Address	74-80 Hallgate WN1 1HP Wigan England
Undeliverable Registered Office Address	No

What were the previous names of AGE UK WIGAN BOROUGH ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
AGE CONCERN WIGAN BOROUGH ENTERPRISES LIMITED	Feb 10, 1997	Feb 10, 1997

What are the latest accounts for AGE UK WIGAN BOROUGH ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AGE UK WIGAN BOROUGH ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for AGE UK WIGAN BOROUGH ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with updates	4 pages	CS01

Dec 12, 2024	Appointment of Mr Robert Armstrong as a director on Nov 21, 2024	2 pages	AP01

Dec 12, 2024	Notification of Robert Armstrong as a person with significant control on Nov 21, 2024	2 pages	PSC01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Aug 29, 2024	Termination of appointment of Bryan William Shepherd as a director on Jul 31, 2024	1 pages	TM01

Jun 26, 2024	Cessation of Bryan William Shepherd as a person with significant control on Mar 29, 2024	1 pages	PSC07

Jun 26, 2024	Termination of appointment of Bryan William Shepherd as a secretary on Mar 29, 2024	1 pages	TM02

Dec 15, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 05, 2023	Notification of Matthew Hothersall as a person with significant control on Dec 02, 2022	2 pages	PSC01

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with updates	4 pages	CS01

Dec 02, 2022	Appointment of Mr Matthew Thomas Hothersall as a director on Nov 24, 2022	2 pages	AP01

Dec 02, 2022	Termination of appointment of James Walton Maloney as a director on Nov 24, 2022	1 pages	TM01

Dec 02, 2022	Cessation of James Walton Maloney as a person with significant control on Nov 24, 2022	1 pages	PSC07

Sep 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 23, 2022	Termination of appointment of Reginald William Nash as a director on Mar 31, 2022	1 pages	TM01

Jun 17, 2022	Registered office address changed from Pennyhurst Mill Haig Street Wigan WN3 4AZ England to 74-80 Hallgate Wigan WN1 1HP on Jun 17, 2022	1 pages	AD01

Dec 17, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of AGE UK WIGAN BOROUGH ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Robert Hallgate WN1 1HP Wigan 74-80 England	Nov 21, 2024		Director	Hallgate WN1 1HP Wigan 74-80 England	England	British	1956-9	182026320001
HOTHERSALL, Matthew Thomas Hallgate WN1 1HP Wigan 74-80 England	Nov 24, 2022		Director	Hallgate WN1 1HP Wigan 74-80 England	England	British	1973-9	117020410002
HARVEY, Neil Maxwell Tall Trees Sanderson Lane Heskin PR7 5PX Chorley Lancashire	Feb 10, 1997	Oct 24, 2007	Secretary	Tall Trees Sanderson Lane Heskin PR7 5PX Chorley Lancashire		British		46136610001
SHEPHERD, Bryan William 24 Coniston Park Drive Standish WN6 0AS Wigan Lancashire	Jan 30, 2008	Mar 29, 2024	Secretary	24 Coniston Park Drive Standish WN6 0AS Wigan Lancashire		British		94798340001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 10, 1997	Feb 10, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DEMPSEY, John Phillip 67 Green Drive Fulwood PR2 9SA Preston Lancashire	May 27, 1997	Sep 30, 2000	Director	67 Green Drive Fulwood PR2 9SA Preston Lancashire		British	1941-5	53540450001
DYSON, Brian 69 Pear Tree Avenue Coppull PR7 4NL Chorley Lancashire	Feb 10, 1997	Feb 26, 2004	Director	69 Pear Tree Avenue Coppull PR7 4NL Chorley Lancashire		British	1944-3	52019710001
FOSTER, Kevin William The Coach House The Grange CW8 1QH Hartford Northwich Cheshire	Feb 10, 1997	Jan 30, 1999	Director	The Coach House The Grange CW8 1QH Hartford Northwich Cheshire	United Kingdom	British	1928-5	3695130001
HIRST, Philip John 11 Westmead Standish WN6 0TL Wigan Greater Manchester	Dec 19, 2002	Jun 21, 2011	Director	11 Westmead Standish WN6 0TL Wigan Greater Manchester	England	English	1943-7	86483590001
MALONEY, James Walton 69 Whitehall Avenue Appley Bridge WN6 9JY Wigan Lancashire	Apr 30, 1997	Nov 24, 2022	Director	69 Whitehall Avenue Appley Bridge WN6 9JY Wigan Lancashire	England	British	1938-1	53540430001
NASH, Reginald William Hallgate WN1 1HP Wigan 74-80 England	Dec 16, 2010	Mar 31, 2022	Director	Hallgate WN1 1HP Wigan 74-80 England	United Kingdom	British	1952-8	73243700001
SHEPHERD, Bryan William 24 Coniston Park Drive Standish WN6 0AS Wigan Lancashire	Dec 19, 2007	Jul 31, 2024	Director	24 Coniston Park Drive Standish WN6 0AS Wigan Lancashire	England	British	1939-9	94798340001
THOMAS, Janet 68 Market Street Wigan WN1 1HX	Jan 25, 2012	Apr 06, 2017	Director	68 Market Street Wigan WN1 1HX	England	British	1951-7	169894210001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 10, 1997	Feb 10, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGE UK WIGAN BOROUGH ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Armstrong Hallgate WN1 1HP Wigan 74-80 England	Nov 21, 2024	Hallgate WN1 1HP Wigan 74-80 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Thomas Hothersall Hallgate WN1 1HP Wigan 74-80 England	Dec 02, 2022	Hallgate WN1 1HP Wigan 74-80 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bryan William Shepherd Hallgate WN1 1HP Wigan 74-80 England	Apr 06, 2016	Hallgate WN1 1HP Wigan 74-80 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Walton Maloney Hallgate WN1 1HP Wigan 74-80 England	Apr 06, 2016	Hallgate WN1 1HP Wigan 74-80 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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