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Wiggenhall Investments

Wiggenhall Investments is an active company incorporated on 24 June 1985 with the registered office located in Shipston-on-Stour, Warwickshire. Wiggenhall Investments was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01925498
Private unlimited company
Age
40 years
Incorporated 24 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Stourton Farm House
Stourton
Shipston-On-Stour
CV36 5HG
England
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was Wolmer Wood Marlow Common Bucks SL7 2QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Retired Solicitor • British • Born in Mar 1947
Director • British • Lives in England • Born in Aug 1977
Director • Housewife • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Jun 1980
Mr John Henry Curran
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Wiggenhall Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Rosemary Charlotte Curran (PSC) Appointed
1 Year 1 Month Ago on 24 Sep 2024
John Henry Curran (PSC) Appointed
1 Year 1 Month Ago on 24 Sep 2024
Celia Jeanie Curran (PSC) Resigned
1 Year 1 Month Ago on 24 Sep 2024
Thomas Andrew Robert Curran Resigned
1 Year 1 Month Ago on 24 Sep 2024
Celia Jeanie Curran Resigned
1 Year 1 Month Ago on 24 Sep 2024
Thomas Andrew Robert Curran Resigned
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Registered office address changed from Wolmer Wood Marlow Common Bucks SL7 2QR to Stourton Farm House Stourton Shipston-on-Stour CV36 5HG on 26 September 2024
Submitted on 26 Sep 2024
Notification of John Henry Curran as a person with significant control on 24 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Thomas Andrew Robert Curran as a secretary on 24 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Thomas Andrew Robert Curran as a director on 24 September 2024
Submitted on 26 Sep 2024
Notification of Rosemary Charlotte Curran as a person with significant control on 24 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Celia Jeanie Curran as a director on 24 September 2024
Submitted on 26 Sep 2024
Cessation of Celia Jeanie Curran as a person with significant control on 24 September 2024
Submitted on 26 Sep 2024
Satisfaction of charge 1 in full
Submitted on 10 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 24 Jan 2024
Repayment History
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