The Wigley Group Limited

DataGardener
live
Micro

The Wigley Group Limited

00794854•Private Limited With Share Capital

Stockton House Rugby Road, Stockton, Southam, CV478LB
Email441926670600

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/03/1964

Company Age

62 years

Directors

5

Employees

11

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Wigley Group Limited (00794854) is a private limited with share capital incorporated on 06/03/1964 (62 years old) and registered in southam, CV478LB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/03/1964
CV478LB
11 employees

Financial Overview

Total Assets

£33.60M

Liabilities

£13.21M

Net Assets

£20.38M

Est. Turnover

£3.99M

AI Estimated
Unreported
Cash

£28.7K

Key Metrics

11

Employees

5

Directors

10

Shareholders

1

CCJs

Board of Directors

4
J
james benedict ellerington
director
R
robert john wigley
director
R
robert john wigley
director
C
claire alexandra ruth lynch
director

Charges

16

Registered

7

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2026
Change Of Name Notice
Category:Change Of Name
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2024
Change Of Name Notice
Category:Change Of Name
Date:13-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Resolution
Category:Resolution
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Resolution
Category:Resolution
Date:13-06-2021
Resolution
Category:Resolution
Date:13-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Capital Cancellation Shares
Category:Capital
Date:06-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Resolution
Category:Resolution
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025

Trading Addresses

Stockton House Rugby Road, Stockton, Southam Cv47 8Lb, Southam, CV478LBRegistered

Related Companies

10
wigley strategic land limited
live
the one east street leicester management company limited
live
wigleys overseas limited
live
newton ldp ltd
live
the naunton downs estate limited
live
virtus property services limited
live
waterloo capital limited
live
warwickshire connect ltd
live
napier associates limited
live
wigley contracts (barby) limited
live

Contact

441926670600
sales@selfstore.info
Stockton House Rugby Road, Stockton, Southam, CV478LB