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Wigley Connect Ltd

Wigley Connect Ltd is an active company incorporated on 28 February 2024 with the registered office located in Southam, Warwickshire. Wigley Connect Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15527895
Private limited company
Age
1 year 6 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 November 2025 (2 months remaining)
Contact
Address
Stockton House
Rugby Road
Stockton
Warwickshire
CV47 8LB
England
Same address since incorporation
Telephone
01926 670600
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1960
Director • Director • British • Lives in UK • Born in Nov 1977
Director • Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtus Property Services Limited
Daniel Bruce Leitch, Claire Alexandra Ruth Lynch, and 2 more are mutual people.
Active
Wigley Investment Holdings Limited
Claire Alexandra Ruth Lynch and Robert John Wigley are mutual people.
Active
Wigleys Overseas Limited
James Benedict Ellerington and Robert John Wigley are mutual people.
Active
Tetra Real Estate Limited
Claire Alexandra Ruth Lynch and Robert John Wigley are mutual people.
Active
Tyto Contracting Limited
Claire Alexandra Ruth Lynch and Robert John Wigley are mutual people.
Active
The Naunton Downs Estate Limited
Claire Alexandra Ruth Lynch and Robert John Wigley are mutual people.
Active
Waterloo Capital Limited
Claire Alexandra Ruth Lynch and Robert John Wigley are mutual people.
Active
Warwickshire Connect Ltd
Claire Alexandra Ruth Lynch and Robert John Wigley are mutual people.
Active
Financials
Wigley Connect Ltd 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
Daniel Bruce Leitch Resigned
2 Months Ago on 1 Jul 2025
Mrs Emma Louise Spark Appointed
4 Months Ago on 15 May 2025
James Maurice Davies Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Robert John Wigley Details Changed
9 Months Ago on 20 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Jul 2024
The Wigley Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Daniel Bruce Leitch Appointed
1 Year 4 Months Ago on 1 May 2024
Incorporated
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Termination of appointment of Daniel Bruce Leitch as a director on 1 July 2025
Submitted on 1 Jul 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
Confirmation statement made on 27 February 2025 with updates
Submitted on 4 Mar 2025
Director's details changed for Mr Robert John Wigley on 20 November 2024
Submitted on 20 Nov 2024
Current accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 17 Jul 2024
Change of details for The Wigley Group Limited as a person with significant control on 13 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Daniel Bruce Leitch as a director on 1 May 2024
Submitted on 7 May 2024
Certificate of change of name
Submitted on 15 Mar 2024
Incorporation
Submitted on 28 Feb 2024
Repayment History
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