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WIGLEY INVESTMENT HOLDINGS LIMITED

Company number 00794854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2020 PSC07 Cessation of Sea Rock Services Limited as a person with significant control on 6 January 2020
06 Jan 2020 MR01 Registration of charge 007948540010, created on 23 December 2019
06 Jan 2020 MR01 Registration of charge 007948540011, created on 23 December 2019
06 Jan 2020 MR01 Registration of charge 007948540012, created on 23 December 2019
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 MR04 Satisfaction of charge 007948540007 in full
05 Dec 2018 CH03 Secretary's details changed for Mr Robert John Wigley on 4 December 2018
05 Dec 2018 AD01 Registered office address changed from 8 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE to Stockton House Rugby Road Stockton Southam CV47 8LB on 5 December 2018
04 Dec 2018 CH01 Director's details changed for Mr James Maurice Davies on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Robert John Wigley on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mrs Sarah Wigley on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr John George Wigley on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Ms Jane Ann Wigley on 4 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 SH06 Cancellation of shares. Statement of capital on 2 January 2018
  • GBP 25,516
06 Feb 2018 SH03 Purchase of own shares.
30 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
22 Nov 2017 MR01 Registration of charge 007948540009, created on 14 November 2017
15 Nov 2017 MR04 Satisfaction of charge 007948540008 in full
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
14 Oct 2016 AP03 Appointment of Mr Robert John Wigley as a secretary on 1 October 2016
13 Oct 2016 TM02 Termination of appointment of Ivensec Limited as a secretary on 1 October 2016