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WIGLEY STRATEGIC LAND LIMITED

Company number 09320824

Persons with significant control: 3 active persons with significant control / 0 active statements

Rathbone Estates Development Limited Active

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Notified on
28 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11053142
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Frago Investments Ltd Active

Correspondence address
Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
Notified on
28 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10721604
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

R Wigley Limited Active

Correspondence address
Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
Notified on
28 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10720783
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Robert John Wigley Ceased

Correspondence address
Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
Notified on
6 April 2016
Ceased on
28 March 2018
Date of birth
October 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Richard Jonathan Foxon Ceased

Correspondence address
The Hollies, East End, Hook Norton, Oxfordshire, England, OX15 5LG
Notified on
6 April 2016
Ceased on
28 March 2018
Date of birth
August 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr James Maurice Davies Ceased

Correspondence address
Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
Notified on
6 April 2016
Ceased on
28 March 2018
Date of birth
April 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors