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WIGLEY CONTRACTS (BARBY) LIMITED

Learn more about WIGLEY CONTRACTS (BARBY) 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

WIGLEY CONTRACTS (BARBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00794854
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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
DEBENTURE - Outstanding on 1970.06.10
CREDIT LYONNAIS
LETTER OF CHARGE AND SET OFF - Outstanding on 1983.05.17
WICKMAN BENNETT MACHINE TOOL COMPANY LIMITED
CHARGE OF WHOLE - Outstanding on 1985.08.05
CREDIT LYONNAIS
LETTER OF CHARGE AND SET OFF - Outstanding on 1986.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.15

List of company documents:

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ADOPT ARTICLES 16/03/2016
Form type: RES01
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: RES13
Document description: THE ACQUISITION OF 9732 ORDINARY SHARES OF £1 EACH IN THE COMPANY BY SEA ROCK SERVICES LTD BE RATIFIED 16/03/2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAURICE DAVIES / 02/02/2016
Form type: CH01
Date: 2016.02.19
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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 / 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 / MS JANE ANN WIGLEY / 21/01/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAURICE DAVIES / 25/01/2016
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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REGISTRATION OF A CHARGE / CHARGE CODE 007948540008
Form type: MR01
Date: 2016.02.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007948540007
Form type: MR01
Date: 2016.02.15
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007948540006
Form type: MR01
Date: 2016.02.15
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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 26847
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REGISTERED OFFICE CHANGED ON 28/11/2015 FROM, 50 REGENT STREET, RUGBY, CV21 2PU
Form type: AD01
Date: 2015.11.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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23/11/14 NO CHANGES
Form type: AR01
Date: 2014.11.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MR JAMES MAURICE DAVIES
Form type: AP01
Date: 2014.09.04
£2.95
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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 NO CHANGES
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 FULL LIST
Form type: AR01
Date: 2011.12.06
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COMPANY NAME CHANGED WIGLEYS CONTRACTS (BARBY) LIMITED, CERTIFICATE ISSUED ON 03/11/11
Form type: CERTNM
Date: 2011.11.03
Child documents:
Document type: ANNOTATION
Date: 2011.11.03
Form type: RES15
Document description: CHANGE OF NAME 01/09/2011
Document type: ANNOTATION
Date: 2011.11.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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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 APPOINTED MRS SARAH WIGLEY
Form type: AP01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED MR JOHN GEORGE WIGLEY
Form type: AP01
Date: 2011.03.31
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DIRECTOR APPOINTED MRS JANE ANN BRAMLEY
Form type: AP01
Date: 2011.03.31
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WIGLEY / 08/01/2010
Form type: CH01
Date: 2010.11.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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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: 2008.11.27
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 23/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 23/11/04; NO CHANGE 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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.10
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17

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Company directors and board members:

IVENSEC LIMITED (current)
Secretary, 2007.08.06
50 REGENT STREET , RUGBY
CV21 2PU, WARWICKSHIRE
JAMES MAURICE DAVIES (current)
Director, ESTATE MANAGER, 2014.09.01
8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE, WARWICKSHIRE
ENGLAND
JANE ANN WIGLEY (current)
Director, ADMINISTRATIVE ASSISTANT, 2011.02.01
8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE, WARWICKSHIRE
ENGLAND
JOHN GEORGE WIGLEY (current)
Director, ESTATE MANAGER, 2011.02.01
8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK , COVENTRY
CV3 4PE, WARWICKSHIRE
ENGLAND
ROBERT JOHN WIGLEY (current)
Director, ESTATE MANAGER, 2002.01.01
8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS CENTRE , COVENTRY
CV3 49E, WARWICKSHIRE
ENGLAND
SARAH WIGLEY (current)
Director, ADMINISTRATIVE ASSISTANT, 2011.02.01
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
JOHN EVERARD WIGLEY (resigned)
Director, CONTRACTOR, 1991.12.21 - 2002.01.01
APARTMENT 510 AMATHUS AVENUE NO 65 , LIMASSOL
CYPRUS
PAULINE IDA WIGLEY (resigned)
Director, MARRIED WOMAN, 1991.12.21 - 1992.05.31
39 RUSSELL TERRACE , LEAMINGTON SPA
CV31 1HE, WARWICKSHIRE
Date 2012.12.31
Fixed Assets £ 10,076,010
Tangible Fixed Assets £ 10,075,908
Current Assets £ 3,527,698
Tangible Fixed Assets Depreciation £ 131,954
Debtors £ 718,400
Shareholder Funds £ 6,978,248
Profit Loss Account Reserve £ 6,951,401
Called Up Share Capital £ 26,847
Total Assets Less Current Liabilities £ 6,978,248
Net Current Assets Liabilities £ 3,097,762
Creditors Due Within One Year £ 6,625,460
Cash Bank In Hand £ 903,669
Stocks Inventory £ 1,905,629
Share Capital Allotted Called Up Paid £ 26,847
Number Shares Allotted £ 26,847
Tangible Fixed Assets Disposals £ 22,958
Tangible Fixed Assets Additions £ 47,324
Tangible Fixed Assets Cost Or Valuation £ 10,208,964
Tangible Fixed Assets Depreciation Charged In Period £ 31,909
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,645
Investments Fixed Assets £ 102

Companies near to WIGLEY CONTRACTS (BARBY) ltd.

Information about the Private Limited Company WIGLEY CONTRACTS (BARBY) 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: 2016.06.05. Reload the data