Wigley Building & Development Limited

General information

Name:

Wigley Building & Development Ltd

Office Address:

Stockton House Rugby Road CV47 8LB Stockton

Number: 10720809

Incorporation date: 2017-04-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wigley Building & Development Limited is a Private Limited Company, that is located in Stockton House, Rugby Road in Stockton. The company's zip code CV47 8LB. This company has been registered in year 2017. The company's reg. no. is 10720809. The firm has operated under three previous names. The company's first official name, Wigley (UK), was changed on May 5, 2017 to Wigleys (building & Development). The current name, used since 2017, is Wigley Building & Development Limited. The firm's registered with SIC code 41201 : Construction of commercial buildings. 2022-12-31 is the last time the company accounts were reported.

From the data we have, this business was created in April 11, 2017 and has so far been run by five directors, and out of them four (James E., Claire L., James D. and Robert W.) are still listed as current directors. Additionally, the managing director's tasks are often supported by a secretary - Claire L., who joined the following business one year ago.

  • Previous company's names
  • Wigley Building & Development Limited 2017-06-13
  • Wigleys (building & Development) Limited 2017-05-05
  • Wigley (UK) Limited 2017-04-11

Financial data based on annual reports

Company staff

Claire L.

Role: Secretary

Appointed: 07 March 2023

Latest update: 3 April 2024

James E.

Role: Director

Appointed: 16 February 2023

Latest update: 3 April 2024

Claire L.

Role: Director

Appointed: 16 February 2023

Latest update: 3 April 2024

James D.

Role: Director

Appointed: 11 April 2017

Latest update: 3 April 2024

Robert W.

Role: Director

Appointed: 11 April 2017

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Frago Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton at Rugby Road, CV47 8LB, Southam and was registered as a PSC under the registration number 10721604. R Wigley Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton at Rugby Road, CV47 8LB, Southam and was registered as a PSC under the registration number 10720783. The Wigley Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton at Rugby Road, CV47 8LB, Southam and was registered as a PSC under the registration number 00794854.

Frago Investments Ltd
Address: Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10721604
Notified on 24 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
R Wigley Limited
Address: Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10720783
Notified on 24 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Wigley Group Limited
Address: Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00794854
Notified on 24 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
C I E X B E Limited
Address: Burtonfield Lynn Road, Wisbech, Cambridgeshire, PE14 7AL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered England And Wales
Registration number 08945335
Notified on 11 April 2017
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 11 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
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