Wyman-gordon Limited in Wiggins Works, Holmer Rd HEREFORD

Wyman-gordon Limited HEREFORD

Founded in 1994, Wyman-gordon, classified under reg no. 02889486 is an active company. Currently registered at C/o Special Metals Wiggin Ltd HR4 9SL, Hereford the company has been in the business for 30 years. Its financial year was closed on January 2 and its latest financial statement was filed on 2nd January 2022. Since 7th June 1994 Wyman-gordon Limited is no longer carrying the name Cfpd.

At the moment there are 5 directors in the the firm, namely James P., Anthony D. and Anna A. and others. In addition one secretary - Janet F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Scott S. who worked with the the firm until 11 December 2020.

Wyman-gordon Limited Address / Contact

Office Address	C/o Special Metals Wiggin Ltd
Office Address2	Wiggins Works, Holmer Rd
Town	Hereford
Post code	HR4 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02889486
Date of Incorporation	Thu, 20th Jan 1994
Industry	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year	2nd January
Company age	30 years old
Account next due date	Tue, 2nd Jan 2024 (115 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

James P.

Position: Director

Appointed: 01 July 2021

Anthony D.

Position: Director

Appointed: 03 January 2019

Anna A.

Position: Director

Appointed: 20 August 2018

Janet F.

Position: Secretary

Appointed: 10 October 2016

Ruth B.

Position: Director

Appointed: 01 June 2013

Shawn H.

Position: Director

Appointed: 01 April 2003

Jeff C.

Position: Director

Appointed: 16 December 2016

Resigned: 06 May 2019

Chris T.

Position: Director

Appointed: 26 November 2015

Resigned: 06 May 2019

Andrew M.

Position: Director

Appointed: 28 June 2015

Resigned: 30 November 2016

Andrew M.

Position: Director

Appointed: 01 August 2014

Resigned: 01 May 2015

Roger B.

Position: Director

Appointed: 17 March 2011

Resigned: 30 June 2021

Robert M.

Position: Director

Appointed: 02 August 2010

Resigned: 01 August 2014

Roger C.

Position: Director

Appointed: 21 November 2008

Resigned: 01 June 2013

Russell P.

Position: Director

Appointed: 12 August 2008

Resigned: 20 August 2018

James M.

Position: Director

Appointed: 12 August 2008

Resigned: 22 June 2009

Ken B.

Position: Director

Appointed: 25 July 2008

Resigned: 20 May 2015

Steven B.

Position: Director

Appointed: 13 February 2008

Resigned: 20 July 2018

Christopher A.

Position: Director

Appointed: 03 March 2005

Resigned: 25 July 2008

Nigel T.

Position: Director

Appointed: 17 July 2004

Resigned: 11 February 2011

Geoffrey H.

Position: Director

Appointed: 01 April 2003

Resigned: 24 January 2008

Mark R.

Position: Director

Appointed: 01 April 2003

Resigned: 17 February 2009

Scott S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 11 December 2020

James H.

Position: Director

Appointed: 01 April 2003

Resigned: 17 February 2005

David W.

Position: Director

Appointed: 02 July 2002

Resigned: 31 October 2003

Mark D.

Position: Director

Appointed: 21 March 2000

Resigned: 28 October 2008

William M.

Position: Director

Appointed: 01 March 2000

Resigned: 01 April 2003

William L.

Position: Director

Appointed: 26 January 2000

Resigned: 12 August 2008

Edward D.

Position: Director

Appointed: 17 March 1998

Resigned: 29 March 1999

Charles W.

Position: Director

Appointed: 16 January 1998

Resigned: 30 November 2008

Una C.

Position: Director

Appointed: 16 January 1998

Resigned: 31 May 2003

Andrew G.

Position: Director

Appointed: 15 February 1995

Resigned: 17 March 1998

Christopher L.

Position: Director

Appointed: 16 December 1994

Resigned: 31 March 2000

Sheila D.

Position: Director

Appointed: 28 September 1994

Resigned: 23 January 1998

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 27 May 1994

Resigned: 21 March 2011

Wallace W.

Position: Director

Appointed: 26 May 1994

Resigned: 01 March 2000

Derek P.

Position: Director

Appointed: 26 May 1994

Resigned: 01 March 2000

Charles W.

Position: Director

Appointed: 26 May 1994

Resigned: 30 September 1994

Luis L.

Position: Director

Appointed: 26 May 1994

Resigned: 16 October 1994

Kenneth H.

Position: Director

Appointed: 24 January 1994

Resigned: 26 May 1994

David W.

Position: Director

Appointed: 24 January 1994

Resigned: 26 May 1994

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1994

Resigned: 27 May 1994

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 January 1994

Resigned: 24 January 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Berkshire Hathaway Inc from Delaware, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkshire Hathaway Inc

Corporation Trust Company,Corporation Trust Centre Wilmington,, Delaware, 19801, United States

Legal authority	The State Of Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Delaware
Registration number	2908471
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cfpd	June 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 1st January 2023 filed on: 2nd, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 1st January 2023 filed on: 2nd, November 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd January 2022 filed on: 6th, January 2023	accounts	Free Download (45 pages)
AA01	Extension of accounting period to 2nd January 2022 from 30th December 2021 filed on: 15th, December 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th December 2020 filed on: 17th, March 2022	accounts	Free Download (47 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 16th, December 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd April 2016 filed on: 31st, January 2017	accounts	Free Download (34 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 18th, July 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 29th March 2015 filed on: 3rd, January 2016	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2014 filed on: 5th, January 2015	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 9th, January 2014	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2012 filed on: 3rd, January 2013	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd April 2011 filed on: 15th, December 2011	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th March 2010 filed on: 13th, January 2011	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th March 2009 filed on: 10th, November 2009	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 15th, August 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 25th, April 2008	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 17th, April 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 17th, April 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 11th, March 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 11th, March 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 15th, July 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 15th, July 2003	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 6th, June 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 6th, June 2002	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 24th, February 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 24th, February 2001	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st May 1999 filed on: 11th, April 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st May 1999 filed on: 11th, April 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st May 1998 filed on: 23rd, December 1998	accounts	Free Download (14 pages)
AA	Full group accounts made up to 31st May 1998 filed on: 23rd, December 1998	accounts	Free Download (14 pages)
AA	Full group accounts made up to 31st May 1997 filed on: 1st, October 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st May 1997 filed on: 1st, October 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1st June 1996 filed on: 11th, September 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1st June 1996 filed on: 11th, September 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 3rd June 1995 filed on: 12th, December 1995	accounts	Free Download (16 pages)
AA	Full group accounts made up to 3rd June 1995 filed on: 12th, December 1995	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 23rd, November 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 23rd, November 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, February 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, February 1994	accounts	Free Download

Wyman-gordon Limited HEREFORD

Wyman-gordon Limited Address / Contact

Company Information / Profile

Company staff

James P.

Anthony D.

Anna A.

Janet F.

Ruth B.

Shawn H.

Jeff C.

Chris T.

Andrew M.

Andrew M.

Roger B.

Robert M.

Roger C.

Russell P.

James M.

Ken B.

Steven B.

Christopher A.

Nigel T.

Geoffrey H.

Mark R.

Scott S.

James H.

David W.

Mark D.

William M.

William L.

Edward D.

Charles W.

Una C.

Andrew G.

Christopher L.

Sheila D.

D.w. Company Services Limited

Wallace W.

Derek P.

Charles W.

Luis L.

Kenneth H.

David W.

Abogado Custodians Limited

Abogado Nominees Limited

People with significant control

Company previous names

Company filings

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