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Wigleys Overseas Limited

Wigleys Overseas Limited is an active company incorporated on 29 December 1995 with the registered office located in Southam, Warwickshire. Wigleys Overseas Limited was registered 29 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
03142262
Private limited company
Age
29 years
Incorporated 29 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 May 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Stockton House
Rugby Road
Stockton
Southam
CV47 8LB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1977
Director • Secretary • Site Manager • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Apr 1979
Wigley Contracts (Barby) Limited
PSC
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Mutual Companies
Virtus Property Services Limited
Robert John Wigley and James Benedict Ellerington are mutual people.
Active
Wigley Connect Ltd
Robert John Wigley and James Benedict Ellerington are mutual people.
Active
Wigley Investment Holdings Limited
Robert John Wigley is a mutual person.
Active
Tetra Real Estate Limited
Robert John Wigley is a mutual person.
Active
Wigley Strategic Land Limited
Robert John Wigley is a mutual person.
Active
R Wigley Limited
Robert John Wigley is a mutual person.
Active
Tyto Contracting Limited
Robert John Wigley is a mutual person.
Active
Newton LDP Ltd
Robert John Wigley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
£1.3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Increased by £977.24K (+75%)
Total Liabilities
-£977.24K
Increased by £977.24K (%)
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
43%
Increased by 42.79% (%)
Latest Activity
Mrs Emma Louise Spark Appointed
5 Months Ago on 15 May 2025
Robert John Wigley Resigned
5 Months Ago on 15 May 2025
James Maurice Davies Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Robert John Wigley Details Changed
11 Months Ago on 20 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Sep 2024
Mr James Maurice Davies Appointed
1 Year 11 Months Ago on 24 Nov 2023
Mr James Benedict Ellerington Appointed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Termination of appointment of Robert John Wigley as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mrs Emma Louise Spark as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Termination of appointment of James Maurice Davies as a director on 31 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 29 Nov 2024
Director's details changed for Mr Robert John Wigley on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mr James Benedict Ellerington as a director on 24 November 2023
Submitted on 24 Oct 2024
Appointment of Mr James Maurice Davies as a director on 24 November 2023
Submitted on 24 Oct 2024
Previous accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 25 Sep 2024
Submitted on 18 Jun 2024
Repayment History
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