Wigley Building & Development Limited is a private limited company situated at Stockton House, Rugby Road, Stockton CV47 8LB. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-11, this 7-year-old company is run by 4 directors and 1 secretary.
Director James E., appointed on 16 February 2023. Director Claire L., appointed on 16 February 2023. Director James D., appointed on 11 April 2017.
As far as secretaries are concerned, we can mention: Claire L., appointed on 07 March 2023.
The company is classified as "construction of commercial buildings" (Standard Industrial Classification: 41201). According to CH records there was a name change on 2017-06-13 and their previous name was Wigleys (Building & Development) Limited.
The latest confirmation statement was filed on 2023-04-10 and the date for the following filing is 2024-04-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Stockton House |
| Office Address2 | Rugby Road |
| Town | Stockton |
| Post code | CV47 8LB |
| Country of origin | United Kingdom |
| Registration Number | 10720809 |
| Date of Incorporation | Tue, 11th Apr 2017 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Secretary
Appointed: 07 March 2023
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 11 April 2017
Position: Director
Appointed: 11 April 2017
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Frago Investments Ltd from Stockton, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is R Wigley Limited that entered Stockton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Wigley Group Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Frago Investments Ltd
Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10721604 |
| Notified on | 24 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
R Wigley Limited
Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10720783 |
| Notified on | 24 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Wigley Group Limited
Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00794854 |
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
C I E X B E Limited
Burtonfield Lynn Road, Wisbech, Cambridgeshire, PE14 7AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | England And Wales |
| Registration number | 08945335 |
| Notified on | 11 April 2017 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wigleys (building & Development) | June 13, 2017 |
| Wigley (UK) | May 5, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 437 185 | 3 168 | 52 518 | 178 416 | 10 143 | 107 845 |
| Current Assets | 737 021 | 1 836 107 | 1 136 780 | 1 652 824 | 1 255 149 | 1 722 459 |
| Debtors | 181 560 | 1 410 555 | 205 516 | 725 662 | 548 260 | 967 868 |
| Other Debtors | 41 498 | 818 322 | 27 993 | 48 669 | 103 680 | |
| Property Plant Equipment | 14 550 | 10 193 | 6 096 | 955 | 6 440 | 3 885 |
| Total Inventories | 118 276 | 422 384 | 878 746 | 748 746 | 696 746 | 646 746 |
| Net Assets Liabilities | 56 618 | 80 470 | 100 634 | 133 312 | 240 882 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 656 | 5 691 | 11 179 | 16 320 | 18 139 | 20 694 |
| Average Number Employees During Period | 5 | 4 | 4 | 8 | 8 | 8 |
| Creditors | 716 295 | 1 789 682 | 500 000 | 500 000 | 500 000 | 500 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 79 | |||||
| Disposals Property Plant Equipment | 2 881 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 656 | 5 114 | 5 488 | 5 141 | 1 819 | 2 555 |
| Net Current Assets Liabilities | 20 726 | 46 425 | 574 374 | 599 679 | 626 872 | 736 997 |
| Other Creditors | 3 488 | 2 793 | 3 687 | 388 654 | 267 877 | 202 622 |
| Other Taxation Social Security Payable | 22 780 | 24 654 | 170 770 | 71 528 | 68 355 | 161 970 |
| Property Plant Equipment Gross Cost | 15 206 | 15 884 | 17 275 | 17 275 | 24 579 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 206 | 3 559 | 1 391 | 7 304 | ||
| Total Assets Less Current Liabilities | 35 276 | 56 618 | 580 470 | 600 634 | 633 312 | 740 882 |
| Trade Creditors Trade Payables | 499 405 | 840 451 | 264 732 | 410 586 | 265 345 | 498 570 |
| Trade Debtors Trade Receivables | 133 395 | 587 789 | 197 739 | 689 892 | 494 491 | 859 088 |
| Amounts Owed To Group Undertakings | 500 000 | 500 000 | 500 000 | 500 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 |
accounts | Free Download (8 pages) |
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