About

Registered Number: 03142262
Date of Incorporation: 29/12/1995 (28 years and 3 months ago)
Company Status: Active
Registered Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB,

 

Wigleys Overseas Ltd was registered on 29 December 1995, it's status in the Companies House registry is set to "Active". The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WIGLEY, Robert John 01 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 27 September 2019
CH03 - Change of particulars for secretary 05 December 2018
PSC05 - N/A 05 December 2018
PSC05 - N/A 05 December 2018
AD01 - Change of registered office address 05 December 2018
PSC05 - N/A 04 December 2018
CH01 - Change of particulars for director 04 December 2018
CS01 - N/A 23 November 2018
PSC05 - N/A 19 October 2018
PSC07 - N/A 19 October 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 13 December 2016
AP03 - Appointment of secretary 14 October 2016
TM02 - Termination of appointment of secretary 13 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 26 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
AD01 - Change of registered office address 28 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 06 November 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 13 December 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363a - Annual Return 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 17 October 2005
AA - Annual Accounts 28 June 2005
AA - Annual Accounts 28 June 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
363s - Annual Return 29 November 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 05 January 2001
225 - Change of Accounting Reference Date 23 November 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 14 March 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 03 March 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 04 January 1998
363s - Annual Return 04 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 August 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
NEWINC - New incorporation documents 29 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.