Wigley Investment Holdings Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Stratford-on-Avon

Company Details

Business Name
Wigley Investment Holdings Limited
Address
******************
SIC Codes
41100, 68209
SIC Description
Development of building projects, Other letting and operating of own or leased real estate
Company Number
00794854
Listing UID
63176

Location

Kings House, Rugby Rd, Stockton, Southam CV47 8LB, UK
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Geolocation Details

Latitude
52.272552
Longitude
-1.36673
Easting
443307.0
Northing
264009.0
Opportunities
3

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Permit Information

Registration Number
CBDU142762
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, 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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