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Company Details
- Business NameWigley Investment Holdings Limited
- Address******************
- SIC Codes41100, 68209
- SIC DescriptionDevelopment of building projects, Other letting and operating of own or leased real estate
- Company Number00794854
- Listing UID63176
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Location
Kings House, Rugby Rd, Stockton, Southam CV47 8LB, UK
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Geolocation Details
- Latitude52.272552
- Longitude-1.36673
- Easting443307.0
- Northing264009.0
- Opportunities2
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Permit Information
- Registration NumberCBDU142762
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateTuesday, October 11, 2022
- Expiry Date
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Company Officers
SPARK, Emma Louise
Appointed On: May 30, 2024
Occupation: N/A
Role: secretary
Address: Stockton House, Rugby Road, Stockton, Southam, Warwickshire, CV47 8LB, United Kingdom
ELLERINGTON, James Benedict
Appointed On: May 12, 2021
Occupation: N/A
Role: director
Address: Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England
LYNCH, Claire Alexandra Ruth
Appointed On: February 16, 2023
Occupation: N/A
Role: director
Address: Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England
WIGLEY, Robert John
Appointed On: January 1, 2002
Occupation: N/A
Role: director
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
LYNCH, Claire
Appointed On: March 7, 2023
Occupation: N/A
Role: secretary
Address: Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England
Resigned On: May 30, 2024
WIGLEY, Robert John
Appointed On: October 1, 2016
Occupation: N/A
Role: secretary
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
Resigned On: May 30, 2024
IVENSEC LIMITED
Appointed On: August 6, 2007
Occupation: N/A
Role: corporate-secretary
Address: 50 Regent Street, Rugby, Warwickshire, CV21 2PU
Resigned On: October 1, 2016
R G GUSTERSON LIMITED
Appointed On: N/A
Occupation: N/A
Role: corporate-secretary
Address: Starborough House, 10 Bilton Road, Rugby, Warwickshire, CV22 7AB
Resigned On: August 6, 2007
BROCKLEHURST, Anna
Appointed On: May 12, 2021
Occupation: N/A
Role: director
Address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Resigned On: September 16, 2025
DAVIES, James Maurice
Appointed On: September 1, 2014
Occupation: N/A
Role: director
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
Resigned On: March 31, 2025
DENT, Adam Charles
Appointed On: May 4, 2023
Occupation: N/A
Role: director
Address: Stockton House, Rugby Road, Stockton, Southam, Warwickshire, CV47 8LB, England
Resigned On: May 1, 2025
GRANT, Terence John
Appointed On: N/A
Occupation: N/A
Role: director
Address: Clinton House, 78 High Street, Kenilworth, Warwickshire, CV8 1LZ
Resigned On: April 6, 2005
POLO-RICHARDS, James Alexander
Appointed On: June 1, 2021
Occupation: N/A
Role: director
Address: Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England
Resigned On: May 1, 2025
WIGLEY, Jane Ann
Appointed On: February 1, 2011
Occupation: N/A
Role: director
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
Resigned On: May 12, 2021
WIGLEY, John George
Appointed On: February 1, 2011
Occupation: N/A
Role: director
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
Resigned On: May 12, 2021
WIGLEY, John Everard
Appointed On: N/A
Occupation: N/A
Role: director
Address: Apartment 510, Amathus Avenue No 65, Limassol, Cyprus
Resigned On: January 1, 2002
WIGLEY, Pauline Ida
Appointed On: N/A
Occupation: N/A
Role: director
Address: 39 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
Resigned On: May 31, 1992
WIGLEY, Sarah
Appointed On: February 1, 2011
Occupation: N/A
Role: director
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
Resigned On: May 12, 2021
Filing History
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