WIGGETT CONSTRUCTION GROUP LIMITED

Overview

Company Name	WIGGETT CONSTRUCTION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03602349
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIGGETT CONSTRUCTION GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WIGGETT CONSTRUCTION GROUP LIMITED located?

Registered Office Address	Viking House 449 Middleton Chadderton OL9 9LB Oldham Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for WIGGETT CONSTRUCTION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WIGGETT CONSTRUCTION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for WIGGETT CONSTRUCTION GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Group of companies' accounts made up to Jul 31, 2024	33 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Group of companies' accounts made up to Jul 31, 2023	34 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

Jul 07, 2023	Cessation of Philip John Wiggett as a person with significant control on May 01, 2023	1 pages	PSC07

Feb 01, 2023	Group of companies' accounts made up to Jul 31, 2022	32 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Group of companies' accounts made up to Jul 31, 2021	32 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Group of companies' accounts made up to Jul 31, 2020	31 pages	AA

Dec 08, 2020	Termination of appointment of Philip John Wiggett as a secretary on Nov 30, 2020	1 pages	TM02

Dec 08, 2020	Termination of appointment of Philip John Wiggett as a director on Nov 30, 2020	1 pages	TM01

Jun 09, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

Jan 14, 2020	Group of companies' accounts made up to Jul 31, 2019	33 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Group of companies' accounts made up to Jul 31, 2018	30 pages	AA

Jul 30, 2018	Appointment of Mrs Jennifer Claire Sutton as a director on Jul 17, 2018	2 pages	AP01

Jun 06, 2018	Notification of Philip John Wiggett 1997 Discretionary Trust as a person with significant control on Jun 05, 2018	2 pages	PSC02

Jun 06, 2018	Change of details for Mr Philip John Wiggett as a person with significant control on Jun 05, 2018	2 pages	PSC04

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with updates	4 pages	CS01

Dec 27, 2017	Group of companies' accounts made up to Jul 31, 2017	29 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

Apr 24, 2017	Secretary's details changed for Mr Philip John Wiggett on Apr 24, 2017	1 pages	CH03

Apr 24, 2017	Director's details changed for Mr Philip John Wiggett on Apr 24, 2017	2 pages	CH01

View All Filings

Who are the officers of WIGGETT CONSTRUCTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Jennifer Claire Viking House 449 Middleton Chadderton OL9 9LB Oldham Lancashire	Jul 17, 2018		Director	Viking House 449 Middleton Chadderton OL9 9LB Oldham Lancashire	England	British	1985-3	Company Director	246490140001
WIGGETT, Samuel Philip John Viking House 449 Middleton Chadderton OL9 9LB Oldham Lancashire	Apr 11, 2017		Director	Viking House 449 Middleton Chadderton OL9 9LB Oldham Lancashire	United Kingdom	British	1982-4	Quantity Surveyor	138179710002
WIGGETT, Philip John 449 Middleton Road Chadderton OL9 9LB Oldham Viking House England	Jul 27, 1998	Nov 30, 2020	Secretary	449 Middleton Road Chadderton OL9 9LB Oldham Viking House England		British		Company Director	1529250002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 22, 1998	Jul 22, 1998	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
WIGGETT, Marilyn 21 Rush Hill Road Uppermill OL3 6JD Oldham Lancashire	Jul 27, 1998	Oct 31, 2014	Director	21 Rush Hill Road Uppermill OL3 6JD Oldham Lancashire	United Kingdom	British	1953-7	Company Director	13936730001
WIGGETT, Philip John 449 Middleton Road Chadderton OL9 9LB Oldham Viking House England	Jul 27, 1998	Nov 30, 2020	Director	449 Middleton Road Chadderton OL9 9LB Oldham Viking House England	United Kingdom	British	1954-6	Company Director	1529250003
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 22, 1998	Jul 22, 1998	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIGGETT CONSTRUCTION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Philip John Wiggett 1997 Discretionary Trust

Jun 05, 2018

501 Middleton Road

Chadderton

OL9 9LB Oldham

Viking House

Lancashire

United Kingdom

Legal Form	Trust
Legal Authority	Trust Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Philip John Wiggett

Apr 06, 2016

Viking House

449 Middleton Chadderton

OL9 9LB Oldham

Lancashire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0