WIGLEY INVESTMENT HOLDINGS LIMITED

00794854
STOCKTON HOUSE RUGBY ROAD STOCKTON SOUTHAM CV47 8LB

People & Contacts

Contact Details
Registered Address STOCKTON HOUSE
RUGBY ROAD STOCKTON SOUTHAM

CV47 8LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE WIGLEY GROUP LIMITED 23 Jun 2021 - 13 Jun 2024
WIGLEYS CONTRACTS (BARBY) LIMITED 23 Oct 1989 - 03 Nov 2011
WIGLEY CONTRACTS (BARBY) LIMITED 03 Nov 2011 - 23 Jun 2021
People

Current directors

MRS EMMA LOUISE SPARK

Birthdate: N/A

Nationality:

Address: STOCKTON HOUSE RUGBY ROAD STOCKTON WARWICKSHIRE CV478LB

Date Appointed: 30 May 2024

Appointment Type: C

Other Appointments: None

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MISS ANNA BROCKLEHURST

Birthdate: Jan 1983

Nationality: BRITISH

Address: C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LEICESTERSHIRE LE127TZ

Date Appointed: 12 May 2021

Appointment Type: D

Other Appointments: None

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MR JAMES MAURICE DAVIES

Birthdate: Mar 1979

Nationality: BRITISH

Address: STOCKTON HOUSE RUGBY ROAD SOUTHAM CV478LB

Date Appointed: 01 Sep 2014

Appointment Type: D

Other Appointments: None

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MR ADAM CHARLES DENT

Birthdate: Sep 1962

Nationality: BRITISH

Address: STOCKTON HOUSE RUGBY ROAD STOCKTON WARWICKSHIRE CV478LB

Date Appointed: 04 May 2023

Appointment Type: D

Other Appointments: None

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MR JAMES BENEDICT ELLERINGTON

Birthdate: Oct 1977

Nationality: BRITISH

Address: STOCKTON HOUSE RUGBY ROAD WARWICKSHIRE CV478LB

Date Appointed: 12 May 2021

Appointment Type: D

Other Appointments: None

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MS CLAIRE ALEXANDRA RUTH LYNCH

Birthdate: Jun 1980

Nationality: BRITISH

Address: STOCKTON HOUSE RUGBY ROAD WARWICKSHIRE CV478LB

Date Appointed: 16 Feb 2023

Appointment Type: D

Other Appointments: None

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MR JAMES ALEXANDER POLO-RICHARDS

Birthdate: Dec 1984

Nationality: BRITISH

Address: STOCKTON HOUSE RUGBY ROAD WARWICKSHIRE CV478LB

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN WIGLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: STOCKTON HOUSE RUGBY ROAD SOUTHAM CV478LB

Date Appointed: 01 Jan 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JOHN WIGLEY

Birthdate: N/A

Nationality:

Address: STOCKTON HOUSE RUGBY ROAD SOUTHAM CV478LB

Date Appointed: 01 Oct 2016

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MS CLAIRE LYNCH

Birthdate: N/A

Nationality:

Address: STOCKTON HOUSE RUGBY ROAD WARWICKSHIRE CV478LB

Date Appointed: 07 Mar 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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IVENSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 50 REGENT STREET WARWICKSHIRE CV212PU

Date Appointed: 06 Aug 2007

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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R G GUSTERSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STARBOROUGH HOUSE 10 BILTON ROAD WARWICKSHIRE CV227AB

Date Appointed: 21 Dec 1991

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR TERENCE JOHN GRANT

Birthdate: Dec 1944

Nationality: BRITISH

Address: CLINTON HOUSE 78 HIGH STREET WARWICKSHIRE CV81LZ

Date Appointed: 21 Dec 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS JANE ANN WIGLEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: STOCKTON HOUSE RUGBY ROAD SOUTHAM CV478LB

Date Appointed: 01 Feb 2011

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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JOHN EVERARD WIGLEY

Birthdate: Sep 1932

Nationality: BRITISH

Address: APARTMENT 510 AMATHUS AVENUE NO 65

Date Appointed: 21 Dec 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN GEORGE WIGLEY

Birthdate: Feb 1967

Nationality: BRITISH

Address: STOCKTON HOUSE RUGBY ROAD SOUTHAM CV478LB

Date Appointed: 01 Feb 2011

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MRS PAULINE IDA WIGLEY

Birthdate: Jul 1940

Nationality: BRITISH

Address: 39 RUSSELL TERRACE WARWICKSHIRE CV311HE

Date Appointed: 21 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MS SARAH WIGLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: STOCKTON HOUSE RUGBY ROAD SOUTHAM CV478LB

Date Appointed: 01 Feb 2011

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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