WIGLEY INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WIGLEY INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
00794854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/03/1964
(60 years and 8 months old)
WEBSITE
www.thewigleygroup.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
23/06/2021
13/06/2024
THE WIGLEY GROUP LIMITED
View all previous names
SOUTHAM
CV47 8LB
Telephone: 04192667060
TPS: No
Stockton House Rugby Road
Stockton
Southam CV47 8LB
Southam
CV47 8LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WIGLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| EXHALL3 (WIGLEY) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Claire Lynch (930638356) has left the board |
| 14/06/2024 | Robert John Wigley (921632761) has left the board |
| 14/06/2024 | New Company Secretary Emma Louise Spark (932401015) Appointed |
Credit Risk Overview
Want to learn more about WIGLEY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIGLEY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGLEY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2002 - Present (22 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2002 - Present (22 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WIGLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| EXHALL3 (WIGLEY) LIMITED | Dormant | View Report |
| SELF STORE LIMITED | Active - Accounts Filed | View Report |
| WIGLEY (UK) LIMITED | Non-Trading | View Report |
| HADRIAN EAST MANAGEMENT LIMITED | Non-Trading | View Report |
| WIGLEY COMMERCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WIGLEY CONNECT LTD | Active - Newly Incorporated | View Report |
| WIGLEY CONTRACTS (BARBY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Claire Lynch (930638356) has left the board |
| 14/06/2024 | Robert John Wigley (921632761) has left the board |
| 14/06/2024 | New Company Secretary Emma Louise Spark (932401015) Appointed |
| 24/02/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Adam Charles Dent (922686571) Appointed |
| 10/03/2023 | New Board Member Claire Lynch (930647670) Appointed |
| 09/03/2023 | New Company Secretary Claire Lynch (930638356) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 03/06/2021 | New Board Member James Alexander Polo-Richards (927772953) Appointed |
| 26/05/2021 | New Board Member James Benedict Ellerington (926333422) Appointed |
| 26/05/2021 | New Board Member Anna Brocklehurst (918783635) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 07/12/2018 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/10/2016 | New Company Secretary Robert John Wigley (921632761) Appointed |
| 17/10/2016 | IVENSEC LIMITED (907876861) has left the board |
| 06/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/09/2014 | New Board Member James Maurice Davies (916358471) Appointed |
| 30/11/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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