THE WIGLEY GROUP LIMITED
STOCKTON HOUSE, RUGBY ROAD, STOCKTON CV47 8LB- Active
- Private Limited Company
- Company No. 00794854
- Last Updated: 01 Mar 2024
Company Profile
THE WIGLEY GROUP LIMITED was incorporated on Friday, March 6, 1964 as a Private Limited Company with registered address in STOCKTON. THE WIGLEY GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 60 years 8 months and 9 days.
| Name | THE WIGLEY GROUP LIMITED |
|---|---|
| Company number | 00794854 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOCKTON HOUSE RUGBY ROAD STOCKTON CV47 8LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John George Wigley Nationality: British |
Dates: Monday, January 6, 2020 - present
significant influence or control
|
| Ms Sarah Wigley Nationality: British |
Dates: Monday, January 6, 2020 - present
significant influence or control
|
| Mrs Jane Ann Wigley Nationality: British |
Dates: Monday, January 6, 2020 - present
significant influence or control
|
| Mr Robert John Wigley Nationality: British |
Dates: Monday, January 6, 2020 - present
significant influence or control
|
| Sea Rock Services Limited PO BOX 3463, VG1110 |
Dates: Wednesday, April 6, 2016 - Monday, January 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THE WIGLEY GROUP LIMITED | 06 Mar 1964 |
| WIGLEYS CONTRACTS (BARBY) LIMITED | 03 Nov 2011 |
| WIGLEY CB LIMITED | 23 Jun 2021 |