Seward Wyon Ltd WIGAN


Seward Wyon started in year 1987 as Private Limited Company with registration number 02199766. The Seward Wyon company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Wigan at Vanguard House Bradley Lane. Postal code: WN6 0XF. Since Thursday 1st June 2017 Seward Wyon Ltd is no longer carrying the name Ais Integrated Services.

Currently there are 2 directors in the the company, namely David C. and Matthew A.. In addition one secretary - David C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seward Wyon Ltd Address / Contact

Office Address Vanguard House Bradley Lane
Office Address2 Standish
Town Wigan
Post code WN6 0XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02199766
Date of Incorporation Fri, 27th Nov 1987
Industry Dormant Company
End of financial Year 31st May
Company age 37 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

David C.

Position: Director

Appointed: 01 June 2014

Matthew A.

Position: Director

Appointed: 01 June 2014

David C.

Position: Secretary

Appointed: 01 November 2005

Raymond B.

Position: Secretary

Resigned: 24 August 1998

Martin A.

Position: Director

Appointed: 01 November 2004

Resigned: 01 June 2014

Brendan A.

Position: Director

Appointed: 01 November 2004

Resigned: 14 May 2022

Brendan A.

Position: Secretary

Appointed: 01 November 2004

Resigned: 01 November 2005

Sheena B.

Position: Secretary

Appointed: 24 August 1998

Resigned: 01 November 2004

Raymond B.

Position: Director

Appointed: 31 March 1991

Resigned: 01 November 2004

Edward N.

Position: Director

Appointed: 31 March 1991

Resigned: 23 October 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Ais Projects Ltd from Wigan, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ais Projects Ltd

Vanguard House Bradley Lane, Standish, Wigan, WN6 0XF, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 04266687
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ais Integrated Services June 1, 2017
Ais Plant Dismantling March 24, 2017
Tierce Engineering September 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Debtors200200200200200200200
Other
Amounts Owed By Group Undertakings200200200200200200200
Total Assets Less Current Liabilities200200200200200200200

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 20th, December 2023
Free Download (6 pages)

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