Wigleys Overseas Limited

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Wigleys Overseas Limited

03142262•Private Limited With Share Capital

Stockton House Rugby Road, Stockton, Southam, CV478LB

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Incorporated

29/12/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wigleys Overseas Limited (03142262) is a private limited with share capital incorporated on 29/12/1995 (30 years old) and registered in southam, CV478LB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/12/1995
CV478LB

Financial Overview

Total Assets

£2.28M

Liabilities

£977.2K

Net Assets

£1.31M

Cash

£1.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Filed Documents

96
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
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 Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:05-01-2001
Legacy
Category:Accounts
Date:23-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:04-01-1998
Legacy
Category:Annual Return
Date:04-03-1997
Legacy
Category:Accounts
Date:20-08-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996
Incorporation Company
Category:Incorporation
Date:29-12-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

50 Regent Street, Rugby, Warwickshire, CV212PU
Stockton House Rugby Road, Stockton, Southam Cv47 8Lb, Southam, CV478LBRegistered

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Contact

Stockton House Rugby Road, Stockton, Southam, CV478LB