WIGWAM INDEPENDENT LIMITED

Overview

Company Name	WIGWAM INDEPENDENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04488403
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2002

Summary

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

What is the purpose of WIGWAM INDEPENDENT LIMITED?

Real estate agencies (68310) / Real estate activities

Where is WIGWAM INDEPENDENT LIMITED located?

Registered Office Address	1 Bridge Street WR11 4SQ Evesham Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for WIGWAM INDEPENDENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2022
Next Accounts Due On	Dec 29, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for WIGWAM INDEPENDENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2023
Next Confirmation Statement Due	Aug 22, 2023
Next Confirmation Statement Made Up To	Aug 08, 2022
Overdue	Yes

What are the latest filings for WIGWAM INDEPENDENT LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Registered office address changed from 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP England to 1 Bridge Street Evesham Worcestershire WR11 4SQ on Dec 15, 2025	1 pages	AD01

Dec 15, 2025	Director's details changed for Mr Michael Anthony Cleary on Dec 12, 2025	2 pages	CH01

Dec 15, 2025	Change of details for Mr Michael Anthony Cleary as a person with significant control on Dec 12, 2025	2 pages	PSC04

Apr 02, 2025	Change of details for Mr Michael Anthony Cleary as a person with significant control on Apr 02, 2025	2 pages	PSC04

Apr 02, 2025	Director's details changed for Mr Michael Anthony Cleary on Apr 02, 2025	2 pages	CH01

Jan 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Dec 06, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Sep 14, 2022	Confirmation statement made on Aug 08, 2022 with updates	5 pages	CS01

Sep 14, 2022	Cessation of Darren Paul Samways as a person with significant control on Jul 08, 2022	1 pages	PSC07

Sep 14, 2022	Notification of Michael Anthony Cleary as a person with significant control on Jul 08, 2022	2 pages	PSC01

Sep 14, 2022	Cessation of Steven James Lilley as a person with significant control on Jul 08, 2022	1 pages	PSC07

Sep 14, 2022	Termination of appointment of Darren Paul Samways as a director on Jul 08, 2022	1 pages	TM01

Sep 14, 2022	Termination of appointment of Steven James Lilley as a secretary on Jul 08, 2022	1 pages	TM02

Sep 14, 2022	Termination of appointment of Steven James Lilley as a director on Jul 08, 2022	1 pages	TM01

Sep 14, 2022	Appointment of Mr Michael Anthony Cleary as a director on Jul 08, 2022	2 pages	AP01

Sep 14, 2022	Registered office address changed from Beaumont House Beaumont Road Banbury Oxon OX16 1RH England to 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP on Sep 14, 2022	1 pages	AD01

Aug 12, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Aug 04, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 18, 2022	Change of details for Mr Darren Paul Samways as a person with significant control on Jul 18, 2022	2 pages	PSC04

Jul 18, 2022	Change of details for Mr Steven James Lilley as a person with significant control on Jul 18, 2022	2 pages	PSC04

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 30, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

View All Filings

Who are the officers of WIGWAM INDEPENDENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEARY, Michael Anthony Bridge Street WR11 4SQ Evesham 1 Worcestershire England	Jul 08, 2022		Director	Bridge Street WR11 4SQ Evesham 1 Worcestershire England	England	British	1967-12	220566570004
LILLEY, Steven James Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England	Jul 17, 2002	Jul 08, 2022	Secretary	Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England		British		83265170002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 17, 2002	Jul 17, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
LILLEY, Steven James Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England	Jul 17, 2002	Jul 08, 2022	Director	Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England	England	British	1972-6	83265170006
SAMWAYS, Darren Paul Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England	Jul 17, 2002	Jul 08, 2022	Director	Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England	United Kingdom	British	1972-6	83265210001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 17, 2002	Jul 17, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIGWAM INDEPENDENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Cleary Bridge Street WR11 4SQ Evesham 1 Worcestershire England	Jul 08, 2022	Bridge Street WR11 4SQ Evesham 1 Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Steven James Lilley Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England	Jul 17, 2016	Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England	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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Darren Paul Samways Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England	Jul 17, 2016	Rother Street CV37 6LP Stratford-Upon-Avon 35/36 Warwickshire England	Yes
	Nationality: British Country of Residence: England
	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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, 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.
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