Wyman-gordon (lincoln) Limited in Holmer Road HEREFORD

Wyman-gordon (lincoln) Limited HEREFORD

Founded in 2000, Wyman-gordon (lincoln), classified under reg no. 03978221 is an active company. Currently registered at C/o Special Metals Wiggin Ltd Wiggin Works HR4 9SL, Hereford the company has been in the business for 24 years. Its financial year was closed on 30th December and its latest financial statement was filed on Sunday 2nd January 2022. Since Friday 28th April 2000 Wyman-gordon (lincoln) Limited is no longer carrying the name Inhoco 2052.

Currently there are 5 directors in the the company, namely James P., Anthony D. and Anna A. and others. In addition one secretary - Janet F. - 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.

Wyman-gordon (lincoln) Limited Address / Contact

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

Company Information / Profile

Registration Number	03978221
Date of Incorporation	Thu, 20th Apr 2000
Industry	Other manufacturing n.e.c.
End of financial Year	30th December
Company age	24 years old
Account next due date	Sat, 30th Dec 2023 (110 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

James P.

Position: Director

Appointed: 10 March 2024

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

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: 18 April 2011

Scott S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 11 December 2020

James H.

Position: Director

Appointed: 01 April 2003

Resigned: 27 June 2005

Mark R.

Position: Director

Appointed: 01 April 2003

Resigned: 21 November 2008

Geoffrey H.

Position: Director

Appointed: 01 April 2003

Resigned: 24 January 2008

William M.

Position: Director

Appointed: 28 April 2000

Resigned: 01 April 2003

Mark D.

Position: Director

Appointed: 28 April 2000

Resigned: 28 October 2008

David W.

Position: Director

Appointed: 28 April 2000

Resigned: 27 June 2005

Roger C.

Position: Secretary

Appointed: 28 April 2000

Resigned: 01 June 2013

William L.

Position: Director

Appointed: 28 April 2000

Resigned: 12 August 2008

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2000

Resigned: 28 April 2000

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 28 April 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Wyman Gordon Limited from Hereford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wyman Gordon Limited

C/O Special Metals Wiggin Limited Holmer Road, Hereford, HR4 9SL, United Kingdom

Legal authority	Incorporated Under The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02889486
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

Inhoco 2052	April 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 1st January 2023 filed on: 2nd, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 1st January 2023 filed on: 2nd, November 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 2nd January 2022 filed on: 6th, January 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 17th, March 2022	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 16th, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 3rd April 2016 filed on: 13th, January 2017	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 18th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 19th, May 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Full accounts data made up to Sunday 29th March 2015 filed on: 3rd, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 4th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th March 2014 filed on: 5th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 1st, May 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 9th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 28th, May 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 1st April 2012 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 1st, June 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 3rd April 2011 filed on: 15th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 18th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 28th March 2010 filed on: 13th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 11th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 29th March 2009 filed on: 10th, November 2009	accounts	Free Download (17 pages)
363a	Period up to Monday 8th June 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 15th, August 2008	accounts	Free Download (17 pages)
363a	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 25th, April 2008	accounts	Free Download (17 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (9 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, April 2007	accounts	Free Download (12 pages)
363a	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
363a	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (22 pages)
363a	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (9 pages)
363a	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, March 2005	accounts	Free Download (12 pages)
363a	Period up to Friday 28th May 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
363a	Period up to Friday 28th May 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (12 pages)
363a	Period up to Friday 23rd May 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363a	Period up to Friday 23rd May 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, May 2003	accounts	Free Download (18 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	Full accounts data made up to Saturday 31st March 2001 filed on: 6th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 6th, June 2002	accounts	Free Download (19 pages)
363a	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363a	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363a	Period up to Wednesday 16th May 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363a	Period up to Wednesday 16th May 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 2nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 2nd, June 2000	accounts	Free Download (1 page)

Wyman-gordon (lincoln) Limited HEREFORD

Wyman-gordon (lincoln) 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.

Robert M.

Roger C.

Russell P.

James M.

Ken B.

Steven B.

Christopher A.

Nigel T.

Scott S.

James H.

Mark R.

Geoffrey H.

William M.

Mark D.

David W.

Roger C.

William L.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

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