Wigleys Overseas Limited

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General information

Name:

Wigleys Overseas Ltd

Office Address:

Stockton House Rugby Road CV47 8LB Stockton

Number: 03142262

Incorporation date: 1995-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wigleys Overseas Limited firm has been operating in this business field for at least twenty nine years, as it's been founded in 1995. Started with Registered No. 03142262, Wigleys Overseas is categorised as a Private Limited Company located in Stockton House, Stockton CV47 8LB. The enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. Wigleys Overseas Ltd released its latest accounts for the period up to Saturday 31st December 2022. The most recent confirmation statement was submitted on Wednesday 23rd November 2022.

There's just one managing director this particular moment overseeing this specific limited company, namely Robert W. who's been doing the director's tasks since 1995-12-29. Since 1995 Terence G., had been responsible for a variety of tasks within the limited company till the resignation on 2005-04-06. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Robert W. as a secretary since October 2016.

Financial data based on annual reports

Company staff

Robert W.

Role: Secretary

Appointed: 01 October 2016

Latest update: 2 March 2024

Robert W.

Role: Director

Appointed: 13 April 2005

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: 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 registration number 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
Terence G.
Notified on 6 April 2016
Ceased on 10 October 2018
Nature of control:
1/2 or less of voting rights
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 07 December 2023
Confirmation statement last made up date 23 November 2022
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 30 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 30 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
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
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 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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