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THE WIGLEY GROUP LIMITED

Active
00794854·incorporated 1964-03-06

THE WIGLEY GROUP LIMITED is an active UK private limited company, incorporated on 6 March 1964 at Companies House (number 00794854; OpenRegistry canonical ID GB-00794854-the-wigley-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 108 active companies registered in Stockton, Southam (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-03-06
Registered Address
STOCKTON HOUSE, RUGBY ROAD, STOCKTON, SOUTHAM, CV47 8LB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

16 charges recorded against the company at Companies House: 7 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

THE WIGLEY GROUP LIMITED has 5 persons with significant control on file:

  • Mr Robert John Wigley born 1960 resident in England, British national. Notified 2020-01-06.
    • Has significant influence or control
  • Ms Sarah Wigley born 1965 resident in England, British national. Notified 2020-01-06.
    • Has significant influence or control
  • Mrs Jane Ann Wigley born 1962 resident in England, British national. Notified 2020-01-06.
    • Has significant influence or control
  • Mr John George Wigley born 1967 resident in United Kingdom, British national. Notified 2020-01-06.
    • Has significant influence or control
  • Sea Rock Services Limited (Virgin Islands, British reg. 1744172). Notified 2020-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Sea Rock Services Limited (British Virgin Islands reg. 1744172). Notified 2016-04-06. Ceased 2020-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE WIGLEY GROUP LIMITED has previously traded as:

  • WIGLEY INVESTMENT HOLDINGS LIMITED (until 2026-02-13)
  • THE WIGLEY GROUP LIMITED (until 2024-06-13)
  • WIGLEY CB LIMITED (until 2021-06-23)
  • WIGLEY CONTRACTS (BARBY) LIMITED (until 2021-06-23)
  • WIGLEYS CONTRACTS (BARBY) LIMITED (until 2011-11-03)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Stockton: