WIGLEYS OVERSEAS LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 03142262
Status Active
Incorporation Date 29 December 1995
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 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine 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 WIGLEYS OVERSEAS LIMITED are www.wigleysoverseas.co.uk, and www.wigleys-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Wigleys Overseas Limited is a Private Limited Company. The company registration number is 03142262. Wigleys Overseas Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Wigleys Overseas 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, Robert John is a Director of the company. Secretary R G GUSTERSON LIMITED has been resigned. Secretary IVENSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Terence John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WIGLEY, Robert John
Appointed Date: 01 October 2016
Director
WIGLEY, Robert John
Appointed Date: 13 April 2005
65 years old

Resigned Directors

Secretary
R G GUSTERSON LIMITED
Resigned: 06 August 2007
Appointed Date: 29 December 1995
Secretary
IVENSEC LIMITED
Resigned: 01 October 2016
Appointed Date: 06 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995
Director
GRANT, Terence John
Resigned: 06 April 2005
Appointed Date: 29 December 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Persons With Significant Control

Mr Terence John Grant
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wigley Contracts (Barby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGLEYS OVERSEAS LIMITED Events

13 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
26 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 49 more events
12 Jan 1996
New director appointed
12 Jan 1996
New secretary appointed
12 Jan 1996
Secretary resigned
12 Jan 1996
Director resigned
29 Dec 1995
Incorporation

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