WIGLEYS OVERSEAS LIMITED
STOCKTON HOUSE, RUGBY ROAD, STOCKTON CV47 8LB- Active
- Private Limited Company
- Company No. 03142262
- Last Updated: 01 Mar 2024
Company Profile
WIGLEYS OVERSEAS LIMITED was incorporated on Friday, December 29, 1995 as a Private Limited Company with registered address in STOCKTON. WIGLEYS OVERSEAS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 10 months and 17 days.
| Name | WIGLEYS OVERSEAS LIMITED |
|---|---|
| Company number | 03142262 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOCKTON HOUSE RUGBY ROAD STOCKTON CV47 8LB |
|---|---|
| Country Of Origin | ENGLAND |
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 Terence John Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wigley Contracts (Barby) Limited Rugby Road, CV47 8LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against WIGLEYS OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIGLEYS OVERSEAS LIMITED | 29 Dec 1995 |