WIGLEYS OVERSEAS LIMITED
Non-Trading
General Information
NAME
WIGLEYS OVERSEAS LIMITED
COMPANY NUMBER
03142262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/12/1995
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAM
CV47 8LB
Stockton House Rugby Road
Stockton
Southam CV47 8LB
Southam
CV47 8LB
50 Regent Street
Rugby
Warwickshire
CV21 2PU
Telephone: 670600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Board Member James Benedict Ellerington (931081281) Appointed |
| 28/10/2024 | New Board Member James Maurice Davies (932857462) Appointed |
Credit Risk Overview
Want to learn more about WIGLEYS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIGLEYS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGLEYS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2005 - Present (19 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Board Member James Benedict Ellerington (931081281) Appointed |
| 28/10/2024 | New Board Member James Maurice Davies (932857462) Appointed |
| 28/10/2024 | New Board Member James Benedict Ellerington (932857460) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/12/2018 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 18/10/2016 | New Company Secretary Robert John Wigley (921632836) Appointed |
| 17/10/2016 | IVENSEC LIMITED (907876861) has left the board |
| 29/09/2016 | New Annual Return filed |
| 02/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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