TW

THE WIGLEY GROUP LIMITED

Active

Company number 00794854

Stockton, United Kingdom · Incorporated 6 March 1964

Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WIGLEYS CONTRACTS (BARBY) LIMITED · 6 March 1964 – 3 November 2011

WIGLEY CONTRACTS (BARBY) LIMITED · 3 November 2011 – 23 June 2021

THE WIGLEY GROUP LIMITED · 23 June 2021 – 13 June 2024

WIGLEY CB LIMITED · 23 June 2021 – 23 June 2021

WIGLEY INVESTMENT HOLDINGS LIMITED · 13 June 2024 – 13 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert John Wigley
Born October 1960
Significant Influence Or Control
6 January 2020
PS
Ms Sarah Wigley
Born July 1965
Significant Influence Or Control
6 January 2020
PS
Mrs Jane Ann Wigley
Born January 1962
Significant Influence Or Control
6 January 2020
PS
Mr John George Wigley
Born March 1967
Significant Influence Or Control
6 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
22 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2026 View
Mortgage Satisfy Charge Part
Mortgage
11 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Certificate Change Of Name Company
Change Of Name
13 February 2026 View
Change Of Name Notice
Change Of Name
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Capital Name Of Class Of Shares
Capital
19 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
16 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Certificate Change Of Name Company
Change Of Name
13 June 2024 View
Change Of Name Notice
Change Of Name
13 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Resolution
Resolution
23 June 2021 View
Resolution
Resolution
23 June 2021 View
Resolution
Resolution
13 June 2021 View
Resolution
Resolution
13 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Change Person Secretary Company With Change Date
Officers
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Capital Cancellation Shares
Capital
6 February 2018 View
Capital Return Purchase Own Shares
Capital
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Resolution
Resolution
31 March 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Annual Return Company With Made Up Date
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date
Annual Return
27 November 2012 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Accounts With Accounts Type Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Certificate Change Of Name Company
Change Of Name
3 November 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Small
Accounts
4 July 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Small
Accounts
5 October 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Accounts With Accounts Type Small
Accounts
28 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Small
Accounts
26 September 2003 View
Accounts With Accounts Type Small
Accounts
10 April 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Small
Accounts
9 March 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Small
Accounts
15 May 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Accounts
23 November 2000 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1999 View
Legacy
Annual Return
6 April 1998 View
Accounts With Accounts Type Small
Accounts
26 February 1998 View
Accounts With Accounts Type Small
Accounts
13 May 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Small
Accounts
15 September 1996 View
Legacy
Mortgage
18 July 1996 View
Legacy
Annual Return
12 January 1996 View
Accounts With Accounts Type Small
Accounts
1 March 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 March 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Small
Accounts
25 February 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Small
Accounts
25 February 1992 View
Legacy
Annual Return
7 February 1992 View
Accounts With Accounts Type Small
Accounts
22 November 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Small
Accounts
6 September 1990 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Small
Accounts
31 October 1989 View
Legacy
Annual Return
5 October 1989 View
Legacy
Annual Return
22 May 1989 View
Accounts With Accounts Type Small
Accounts
28 September 1988 View
Accounts With Accounts Type Small
Accounts
1 June 1988 View
Accounts With Accounts Type Small
Accounts
5 March 1987 View
Accounts With Accounts Type Small
Accounts
5 March 1987 View
Legacy
Annual Return
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
27 December 1986 View
Legacy
Mortgage
7 October 1986 View
Incorporation Company
Incorporation
6 March 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV47 8LB

TETRA REAL ESTATE LIMITED
#08281645
active
WIGLEY INVESTMENT HOLDINGS LIMITED
#14970250
active
AEROFORM CONSULTING LIMITED
#17395821
active
See all companies at CV47 8LB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.