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WIGLEYS OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wigleys Overseas Limited. The company was founded 28 years ago and was given the registration number 03142262. The firm's registered office is in STOCKTON. You can find them at Stockton House, Rugby Road, Stockton, Southam. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIGLEYS OVERSEAS LIMITED
Company Number:03142262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockton House, Rugby Road, Stockton, England, CV47 8LB

Secretary01 October 2016Active
Stockton House, Rugby Road, Stockton, England, CV47 8LB

Director13 April 2005Active
10 Bilton Road, Rugby, CV22 7AB

Secretary29 December 1995Active
50 Regent Street, Rugby, CV21 2PU

Corporate Secretary06 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 December 1995Active
Clinton House, 78 High Street, Kenilworth, CV8 1LZ

Director29 December 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 December 1995Active

People with Significant Control

Mr Terence John Grant
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O 8 The Cobalt Centre, Siskin Parkway East, Coventry, United Kingdom, CV3 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wigley Contracts (Barby) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stockton House, Rugby Road, Stockton, England, CV47 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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