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WIGLEYS (BUILDING & DEVELOPMENT) LIMITED

Learn more about WIGLEYS (BUILDING & DEVELOPMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 THE COBALT CENTRE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

WIGLEYS (BUILDING & DEVELOPMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00775377
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.27
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.02.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1997.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WIGLEY / 02/02/2016
Form type: CH01
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN WIGLEY / 21/01/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WIGLEY / 02/02/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WIGLEY / 02/02/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WIGLEY / 25/01/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WIGLEY / 25/01/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN WIGLEY / 25/01/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WIGLEY / 22/01/2016
Form type: CH01
Date: 2016.02.18
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 50 REGENT STREET, RUGBY, CV21 2PU
Form type: AD01
Date: 2015.11.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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23/11/14 NO CHANGES
Form type: AR01
Date: 2014.11.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.25
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23/11/13 NO CHANGES
Form type: AR01
Date: 2013.11.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.23
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23/11/11 NO CHANGES
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN WIGLEY / 16/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WIGLEY / 16/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BRAMLEY / 06/05/2011
Form type: CH01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BRAMLEY / 01/12/2010
Form type: CH01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WIGLEY / 14/05/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WIGLEY / 18/05/2010
Form type: CH01
Date: 2010.11.29
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23/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WIGLEY / 08/01/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH HABBOO / 14/05/2010
Form type: CH01
Date: 2010.11.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIGLEY / 11/08/2008
Form type: 288c
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH HABBOO / 27/11/2008
Form type: 288c
Date: 2008.11.27
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RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 23/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12

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Company directors and board members:

IVENSEC LIMITED (current)
Secretary, 2007.08.06
50 REGENT STREET , RUGBY
CV21 2PU, WARWICKSHIRE
JANE ANN WIGLEY (current)
Director, MARRIED WOMAN, 1991.12.21
8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE, WARWICKSHIRE
ENGLAND
JOHN GEORGE WIGLEY (current)
Director, RETAILER, 1991.12.21
8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE, WARWICKSHIRE
ENGLAND
ROBERT JOHN WIGLEY (current)
Director, SITE MANAGER, 1991.12.21
8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS CENTRE , COVENTRY
CV3 49E, WARWICKSHIRE
ENGLAND
SARAH WIGLEY (current)
Director, MARRIED WOMAN, 1991.12.21
8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE, WARWICKSHIRE
ENGLAND
R G GUSTERSON LIMITED (resigned)
Secretary, 1991.12.21 - 2007.08.06
STARBOROUGH HOUSE 10 BILTON ROAD , RUGBY
CV22 7AB, WARWICKSHIRE
TERENCE JOHN GRANT (resigned)
Director, QUANTITY SURVEYOR, 1991.12.21 - 2005.04.06
CLINTON HOUSE 78 HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
Date 2012.12.31
Fixed Assets £ 8,150,009
Tangible Fixed Assets £ 8,150,000
Current Assets £ 5,610,412
Tangible Fixed Assets Depreciation £ 1,397,264
Provisions For Liabilities Charges £ 347,565
Debtors £ 5,600,412
Shareholder Funds £ 13,062,084
Profit Loss Account Reserve £ 13,061,984
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,062,084
Total Assets Less Current Liabilities £ 13,409,649
Net Current Assets Liabilities £ 5,259,640
Creditors Due Within One Year £ 350,772
Cash Bank In Hand £ 10,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 9,547,264
Investments Fixed Assets £ 9

Companies near to WIGLEYS (BUILDING & DEVELOPMENT) ltd.

Information about the Private Limited Company WIGLEYS (BUILDING & DEVELOPMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data