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WILES GREENWORLD LIMITED

Company number 00380423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
06 Oct 2015 TM01 Termination of appointment of Tracey Campbell as a director on 1 October 2015
14 Jul 2015 AUD Auditor's resignation
06 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000
09 Apr 2015 AA Accounts for a small company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100,000
30 Jun 2014 AP01 Appointment of Miss Tracey Campbell as a director
22 Nov 2013 AA Accounts for a small company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from Walmgate Road Perivale Greenford Middx UB6 7LN on 13 May 2013
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2012 CERTNM Company name changed wiles group LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
17 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-16
17 Oct 2012 CONNOT Change of name notice
05 Oct 2012 AA Accounts for a small company made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 7 June 2012
21 Sep 2011 AA Accounts for a small company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
18 Jan 2010 CH01 Director's details changed for Peter Elliot Duncan on 14 January 2010
24 Aug 2009 363a Return made up to 07/06/09; full list of members
21 Aug 2009 288c Director's change of particulars / ian ezzard / 07/06/2009