WIGLEY CONTRACTS (BARBY) LIMITED
COVENTRY WIGLEYS CONTRACTS (BARBY) LIMITED

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Company number 00794854
Status Active
Incorporation Date 6 March 1964
Company Type Private Limited Company
Address 8 THE COBALT CENTRE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Robert John Wigley as a secretary on 1 October 2016; Termination of appointment of Ivensec Limited as a secretary on 1 October 2016. The most likely internet sites of WIGLEY CONTRACTS (BARBY) LIMITED are www.wigleycontractsbarby.co.uk, and www.wigley-contracts-barby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Wigley Contracts Barby Limited is a Private Limited Company. The company registration number is 00794854. Wigley Contracts Barby Limited has been working since 06 March 1964. The present status of the company is Active. The registered address of Wigley Contracts Barby Limited is 8 The Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry Cv3 4pe. . WIGLEY, Robert John is a Secretary of the company. DAVIES, James Maurice is a Director of the company. WIGLEY, Jane Ann is a Director of the company. WIGLEY, John George is a Director of the company. WIGLEY, Robert John is a Director of the company. WIGLEY, Sarah is a Director of the company. Secretary R G GUSTERSON LIMITED has been resigned. Secretary IVENSEC LIMITED has been resigned. Director GRANT, Terence John has been resigned. Director WIGLEY, John Everard has been resigned. Director WIGLEY, Pauline Ida has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WIGLEY, Robert John
Appointed Date: 01 October 2016
Director
DAVIES, James Maurice
Appointed Date: 01 September 2014
46 years old
Director
WIGLEY, Jane Ann
Appointed Date: 01 February 2011
63 years old
Director
WIGLEY, John George
Appointed Date: 01 February 2011
58 years old
Director
WIGLEY, Robert John
Appointed Date: 01 January 2002
65 years old
Director
WIGLEY, Sarah
Appointed Date: 01 February 2011
60 years old

Resigned Directors

Secretary
R G GUSTERSON LIMITED
Resigned: 06 August 2007
Secretary
IVENSEC LIMITED
Resigned: 01 October 2016
Appointed Date: 06 August 2007
Director
GRANT, Terence John
Resigned: 06 April 2005
80 years old
Director
WIGLEY, John Everard
Resigned: 01 January 2002
93 years old
Director
WIGLEY, Pauline Ida
Resigned: 31 May 1992
85 years old

Persons With Significant Control

Sea Rock Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGLEY CONTRACTS (BARBY) LIMITED Events

08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
14 Oct 2016
Appointment of Mr Robert John Wigley as a secretary on 1 October 2016
13 Oct 2016
Termination of appointment of Ivensec Limited as a secretary on 1 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Resolutions
  • RES13 ‐ The acquisition of 9732 ordinary shares of £1 each in the company by sea rock services LTD be ratified 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 90 more events
05 Mar 1987
Accounts for a small company made up to 30 April 1984
11 Feb 1987
Return made up to 26/09/86; full list of members
27 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Oct 1986
Particulars of mortgage/charge
06 Mar 1964
Incorporation

WIGLEY CONTRACTS (BARBY) LIMITED Charges

3 February 2016
Charge code 0079 4854 0008
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of stoney stanton road…
3 February 2016
Charge code 0079 4854 0007
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Post office distribution depot, edgwick park, coventry…
3 February 2016
Charge code 0079 4854 0006
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of pritchett street, birmingham…
15 July 1996
Legal mortgage
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings in sandy lane radford…
19 September 1986
Letter of charge and set off
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Credit Lyonnais
Description: The sums from time to time standing to time standing to the…
31 July 1985
Charge of whole
Delivered: 5 August 1985
Status: Outstanding
Persons entitled: Wickman Bennett Machine Tool Company Limited
Description: Land & buildings on east side of lockhurst lane and boston…
28 April 1983
Letter of charge and set off
Delivered: 17 May 1983
Status: Outstanding
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
26 May 1970
Debenture
Delivered: 10 June 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at barby described in a conveyance dated 21/3/69…

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