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 8 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
11 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2025
Mortgage Satisfy Charge Full
1 Year 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
2 Years Ago on 29 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 19 Nov 2024
Memorandum Articles
2 Years Ago on 27 Oct 2024
Resolution
2 Years Ago on 27 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years 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
3 Years Ago on 24 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2023
People
Officers4
Significant control (PSC)5
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 |
|---|---|---|
| Sea Rock Services Limited | 07 Jan 2020 | |
| 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 |
Related Companies
To view a related company, use above.
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
ELLERINGTON, James Benedict are mutual persons.
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John, BROCKLEHURST, Anna, DAVIES, James Maurice, POLO-RICHARDS, James Alexander are mutual persons.
ELLERINGTON, James Benedict, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John are mutual persons.
LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John, IVENSEC LIMITED, DAVIES, James Maurice are mutual persons.
WIGLEY, Robert John are mutual persons.
WIGLEY, Robert John are mutual persons.
WIGLEY, Robert John are mutual persons.
WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
WIGLEY, Robert John, IVENSEC LIMITED, R G GUSTERSON LIMITED, GRANT, Terence John are mutual persons.
WIGLEY, Robert John, IVENSEC LIMITED, R G GUSTERSON LIMITED, GRANT, Terence John, WIGLEY, Jane Ann, WIGLEY, John George, WIGLEY, Sarah are mutual persons.
WIGLEY, Robert John, IVENSEC LIMITED, R G GUSTERSON LIMITED, GRANT, Terence John are mutual persons.
IVENSEC LIMITED is a mutual person.
IVENSEC LIMITED, R G GUSTERSON LIMITED are mutual persons.
IVENSEC LIMITED, R G GUSTERSON LIMITED, GRANT, Terence John, WIGLEY, John George, WIGLEY, Sarah are mutual persons.
IVENSEC LIMITED is a mutual person.
IVENSEC LIMITED is a mutual person.
IVENSEC LIMITED is a mutual person.
IVENSEC LIMITED, R G GUSTERSON LIMITED are mutual persons.
BROCKLEHURST, Anna are mutual persons.
BROCKLEHURST, Anna are mutual persons.
BROCKLEHURST, Anna are mutual persons.
BROCKLEHURST, Anna are mutual persons.
BROCKLEHURST, Anna are mutual persons.
DAVIES, James Maurice are mutual persons.
DENT, Adam Charles are mutual persons.
POLO-RICHARDS, James Alexander are mutual persons.
WARWICKSHIRE CONNECT LTD
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
WIGLEY CONNECT LTD
LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John are mutual persons.
WIGLEY CONTRACTS (BARBY) LIMITED
WIGLEY, Robert John are mutual persons.
COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED
IVENSEC LIMITED is a mutual person.
COTON MEADOW APARTMENT MANAGEMENT COMPANY LIMITED
IVENSEC LIMITED is a mutual person.
CABAPI LIMITED
BROCKLEHURST, Anna are mutual persons.
UNIVERSITY HOSPITALS COVENTRY AND WARWICKSHIRE CHARITY
DENT, Adam Charles are mutual persons.
THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED
GRANT, Terence John are mutual persons.
JGPOOLE&CO LLP
POLO-RICHARDS, James Alexander are mutual persons.
FLINT HALL FARM MANAGEMENT COMPANY LTD
WIGLEY, Sarah are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WIGLEY INVESTMENT HOLDINGS LIMITED 👀 — a Stockton, Southam based business that started in 1964.