Wigley (UK) Limited

General information

Name:

Wigley (UK) Ltd

Office Address:

Stockton House Rugby Road CV47 8LB Stockton

Number: 00775377

Incorporation date: 1963-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wigley (UK) Limited with the registration number 00775377 has been operating on the market for fifty six years. The Private Limited Company can be found at Stockton House, Rugby Road in Stockton and their area code is CV47 8LB. Founded as Wigleys (building & Development), the firm used the business name up till 2017, the year it was changed to Wigley (UK) Limited. This company's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Wigley (UK) Ltd released its latest accounts for the financial year up to 2017/12/31. The firm's latest annual confirmation statement was submitted on 2018/11/23.

We have a group of four directors running the company at the current moment, including Robert W., Sarah H., Jane W. and John W. who have been executing the directors duties since December 1991.

  • Previous company's names
  • Wigley (UK) Limited 2017-05-05
  • Wigleys (building & Development) Limited 1963-09-27

Financial data based on annual reports

Company staff

Robert W.

Role: Secretary

Appointed: 01 October 2016

Latest update: 4 January 2019

Robert W.

Role: Director

Appointed: 21 December 1991

Latest update: 4 January 2019

Sarah H.

Role: Director

Appointed: 21 December 1991

Latest update: 4 January 2019

Jane W.

Role: Director

Appointed: 21 December 1991

Latest update: 4 January 2019

John W.

Role: Director

Appointed: 21 December 1991

Latest update: 4 January 2019

People with significant control

The companies with significant control over this firm are as follows: Wigley Contracts (Barby) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton at Rugby Road, Middlemarch Business Park, CV47 8LB, Southam and was registered as a PSC under the reg no 00794854.

Wigley Contracts (Barby) Limited
Address: Stockton House Rugby Road, Middlemarch Business Park, 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 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 07 December 2019
Confirmation statement last made up date 23 November 2018
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2017/12/31 (AA)
filed on: 14th, September 2018
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

HQ address,
2013

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

HQ address,
2014

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

HQ address,
2015

Address:

8 The Cobalt Centre Siskin Parkway East Middlemarch Business Park

Post code:

CV3 4PE

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
55
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