WIGLEY (UK) LIMITED
COVENTRY WIGLEYS (BUILDING & DEVELOPMENT) LIMITED

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Company number 00775377
Status Active
Incorporation Date 27 September 1963
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven 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 (UK) LIMITED are www.wigleyuk.co.uk, and www.wigley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Wigley Uk Limited is a Private Limited Company. The company registration number is 00775377. Wigley Uk Limited has been working since 27 September 1963. The present status of the company is Active. The registered address of Wigley Uk Limited is 8 The Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry Cv3 4pe. . WIGLEY, Robert John is a Secretary 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WIGLEY, Robert John
Appointed Date: 01 October 2016

Director
WIGLEY, Jane Ann

64 years old

Director
WIGLEY, John George

58 years old

Director
WIGLEY, Robert John

65 years old

Director
WIGLEY, Sarah

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
81 years old

Persons With Significant Control

Wigley Contracts (Barby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIGLEY (UK) LIMITED Events

29 Nov 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
19 Feb 2016
Director's details changed for Mr John George Wigley on 2 February 2016
...
... and 87 more events
13 Feb 1987
Accounts for a small company made up to 30 April 1986

06 Feb 1987
Return made up to 26/09/86; full list of members
27 Aug 1986
Particulars of mortgage/charge

01 May 1986
New director appointed

27 Sep 1963
Incorporation

WIGLEY (UK) LIMITED Charges

21 May 1997
Legal mortgage
Delivered: 9 June 1997
Status: Satisfied on 25 April 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a hadrian east site new york industrial park…
21 May 1997
Legal mortgage
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at ne side of cross road edgwick…
9 April 1997
Charge over contract
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement dated 23 january 1996…
10 February 1995
Charge over credit balances
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £230,206 with interest to be held by the bank on…
26 August 1986
Debenture
Delivered: 27 August 1986
Status: Satisfied on 11 April 1997
Persons entitled: Credit Lyonnais
Description: (See doc for full details). Fixed and floating charges over…