Wiggenhall Investments

Active01925498 Private unlimited company
Incorporated
24 June 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Henry Curran
Rosemary Charlotte Curran
Owned by
John Henry Curran
Rosemary Charlotte Curran
Region
West Midlands
Address
Stourton Farm House
Stourton
Shipston-On-Stour
CV36 5HG

Filing status

Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Curran, John Henry
Director · Appointed 8 June 2023
British
Born August 1977 (49)
Curran, Rosemary Charlotte
Director · Appointed 8 June 2023
British
Born June 1980 (46)
Officer history (3 former)
24 September 2024
Resigned Curran, Thomas Andrew Robert as Secretary
24 September 2024
Resigned Curran, Celia Jeanie as Director
24 September 2024
Resigned Curran, Thomas Andrew Robert as Director
8 June 2023
Appointed Curran, John Henry as Director
8 June 2023
Appointed Curran, Rosemary Charlotte as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Henry Curran
Individual · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Rosemary Charlotte Curran
Individual · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)
Former controllers (1)
24 September 2024
Ceased Celia Jeanie Curran — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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