TETRA REAL ESTATE LIMITED
Non-Trading
General Information
NAME
TETRA REAL ESTATE LIMITED
COMPANY NUMBER
08281645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/11/2012
(12years old)
WEBSITE
www.thewigleygroup.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/2021
10/05/2024
WIGLEY CONTRACTS (BARBY) LIMITED
View all previous names
SOUTHAM
CV47 8LB
Telephone: 01926670600
TPS: No
Stockton House Rugby Road
Stockton
Southam CV47 8LB
Southam
CV47 8LB
Telephone: 670600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WIGLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| WIGLEY CONTRACTS (BARBY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
Credit Risk Overview
Want to learn more about TETRA REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRA REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2012 - Present (12years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WIGLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| EXHALL3 (WIGLEY) LIMITED | Dormant | View Report |
| SELF STORE LIMITED | Active - Accounts Filed | View Report |
| WIGLEY (UK) LIMITED | Non-Trading | View Report |
| HADRIAN EAST MANAGEMENT LIMITED | Non-Trading | View Report |
| WIGLEY COMMERCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WIGLEY CONNECT LTD | Active - Newly Incorporated | View Report |
| WIGLEY CONTRACTS (BARBY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/08/2024 | James Alexander Polo-Richards (927772953) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Christopher John Parsons (932406032) Appointed |
| 23/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Claire Lynch (930647670) Appointed |
| 09/03/2023 | New Company Secretary Claire Lynch (930638383) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member James Alexander Polo-Richards (927772953) Appointed |
| 26/05/2021 | New Board Member James Maurice Davies (916358471) Appointed |
| 26/05/2021 | New Board Member Anna Brocklehurst (918783635) Appointed |
| 26/05/2021 | New Board Member James Benedict Ellerington (926333422) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 02/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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