Menna Overview
Here’s a quick overview of WIGLEY INVESTMENT HOLDINGS LIMITED 👀 — a Stockton, Southam based business that started in 1964.
WIGLEY INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No00794854
- Age62 years 4 months Incorporated 6 March 1964
- Officers4
Address
Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom
WIGLEY INVESTMENT HOLDINGS LIMITED is an active company incorporated on 6 March 1964 and based in Stockton, Southam, United Kingdom. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 28 Nov 2025
Notification Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 13 Jun 2024
Change Of Name Notice
2 Years Ago on 13 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Oct 2023
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPARK, Emma Louise | secretary | 30 May 2024 | |
| ELLERINGTON, James Benedict | director | Nov 1977 | 12 May 2021 |
| LYNCH, Claire Alexandra Ruth | director | Jul 1980 | 16 Feb 2023 |
| WIGLEY, Robert John | director | Oct 1960 | 01 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John Wigley | Oct 1960 | 06 Jan 2020 |
| Ms Sarah Wigley | Jul 1965 | 06 Jan 2020 |
| Mrs Jane Ann Wigley | Jan 1962 | 06 Jan 2020 |
| Mr John George Wigley | Mar 1967 | 06 Jan 2020 |
| Sea Rock Services Limited | 06 Apr 2016 |
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Here’s a quick overview of WIGLEY INVESTMENT HOLDINGS LIMITED 👀 — a Stockton, Southam based business that started in 1964.