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Company profile

The Wigley Group Limited

Home - Tetra Real Estate Ltd

Tetra Real Estate Ltd is an investment, development and asset management company established in 2024, with a history that spans nearly 60 years.

CRN
00794854
Founded
1964
Age
62

Overview

Legal name
THE WIGLEY GROUP LIMITED
Region
West Midlands
Registered address
STOCKTON HOUSE
RUGBY ROAD
STOCKTON
SOUTHAM
UNITED KINGDOM
CV47 8LB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 20
1
Company Active LTD
The Wigley Group Limited
CRN 00794854
2
Direct and ultimate controller
01744172
CRN 01744172

Company events

Reference milestones and recent Companies House filing stream events.

12 events
28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

07 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0NDI4NDEzNmFkaXF6a2N4

Published 20 Nov 2024 01:33

20 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDI4MzY4NGFkaXF6a2N4

Published 20 Nov 2024 01:29

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0NDEzNzI2OWFkaXF6a2N4

Published 19 Nov 2024 04:49

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFNlE0U0lhZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:42

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDI2MTg3OGFkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:41

19 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzOTA1MTk0OWFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:11

16 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzOTA1MjA0N2FkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 01:39

06 Mar
1964

Incorporated

Inception

Company registered at Companies House