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WILES GREENWORLD LIMITED - Commercial House Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, United Kingdom
Company Information
- Company registration number
- 00380423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Commercial House Liddington Industrial Estate
- Old Station Drive
- Cheltenham
- Glos
- GL53 0DL
- England Commercial House Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England UK
Management
- Managing Directors
- DE QUINCEY ADAMS, Alastair John
- HINDMARCH, Arthur Michael Stephen
- HINDMARCH-BYE, Simone Denise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-05-05
- Age Of Company 1943-05-05 81 years
- SIC/NACE
- 47910
Ownership
- Shareholders
- COMMERCIAL CORPORATE SERVICES LIMITED (100.00%) United Kingdom, Cheltenham, GL53 0DL, Old Station Drive, Liddington Industrial Estate, Commercial House, Unit B1
- Beneficial Owners
- Commercial Corporate Services Ltd
Jurisdiction Particularities
- Company Name (english)
- Wiles Greenworld Limited
- Additional Status Details
- Active
- Previous Names
- WILES GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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WILES GREENWORLD LIMITED Company Description
- WILES GREENWORLD LIMITED is a ltd registered in United Kingdom with the Company reg no 00380423. Its current trading status is "live". It was registered 1943-05-05. It was previously called WILES GROUP LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-07.It can be contacted at Commercial House Liddington Industrial Estate .
Get WILES GREENWORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wiles Greenworld Limited - Commercial House Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, United Kingdom
- 1943-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-03-13) - AA
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accounts-with-accounts-type-small (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-10-15) - AA01
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-small (2021-04-28) - AA
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change-account-reference-date-company-previous-shortened (2021-01-29) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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gazette-notice-compulsory (2019-05-28) - GAZ1
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gazette-filings-brought-up-to-date (2019-06-12) - DISS40
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accounts-with-accounts-type-full (2019-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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change-account-reference-date-company-previous-shortened (2019-10-30) - AA01
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accounts-with-accounts-type-small (2019-10-30) - AA
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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change-account-reference-date-company-previous-shortened (2018-03-28) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-03-31) - AA01
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accounts-with-accounts-type-group (2017-06-29) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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confirmation-statement-with-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-13) - AP03
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capital-name-of-class-of-shares (2016-08-12) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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auditors-resignation-company (2015-07-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-small (2015-04-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
keyboard_arrow_right 2013
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legacy (2013-01-22) - MG01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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legacy (2013-01-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-small (2013-11-22) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-23) - CERTNM
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change-of-name-notice (2012-10-17) - CONNOT
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accounts-with-accounts-type-small (2012-10-05) - AA
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annual-return-company-with-made-up-date (2012-07-20) - AR01
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resolution (2012-10-17) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-small (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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legacy (2009-08-21) - 288c
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accounts-with-accounts-type-medium (2009-01-27) - AA
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-03) - AA
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legacy (2007-07-03) - 363a
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legacy (2007-06-28) - 288a
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-16) - AA
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accounts-with-accounts-type-medium (2004-02-18) - AA
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-18) - 288b
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accounts-with-accounts-type-medium (2003-04-10) - AA
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legacy (2003-07-18) - 363s
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-medium (2002-04-18) - AA
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legacy (2001-07-06) - 363s
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accounts-with-accounts-type-medium (2001-05-10) - AA
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legacy (2000-06-16) - 363s
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accounts-with-accounts-type-medium (1999-01-20) - AA
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legacy (1999-06-21) - 363s
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accounts-with-accounts-type-medium (1999-10-12) - AA
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legacy (1998-07-31) - 363s
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legacy (1997-06-20) - 363s
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accounts-with-accounts-type-medium (1996-10-16) - AA
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legacy (1996-06-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 395
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accounts-with-accounts-type-medium (1995-10-30) - AA
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accounts-with-accounts-type-full (1994-09-09) - AA
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-small (1993-09-23) - AA
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legacy (1993-08-26) - 288
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legacy (1993-06-04) - 363s
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accounts-with-accounts-type-medium (1993-05-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-04-15) - AA
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legacy (1992-07-14) - 288
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legacy (1992-07-27) - 363b
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legacy (1992-08-18) - 288
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legacy (1992-07-27) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-12-17) - 288
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auditors-resignation-company (1991-10-29) - AUD
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legacy (1991-10-07) - 288
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accounts-with-accounts-type-full (1991-07-04) - AA
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legacy (1991-07-04) - 363b
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legacy (1991-07-04) - 363(287)
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legacy (1991-05-02) - 403a
keyboard_arrow_right 1990
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legacy (1990-03-06) - 363
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accounts-with-accounts-type-full (1990-03-06) - AA
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full-group (1990-12-04) - AA
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legacy (1990-06-29) - 288
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legacy (1990-10-06) - 403a
keyboard_arrow_right 1989
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legacy (1989-10-06) - 395
keyboard_arrow_right 1988
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legacy (1988-01-19) - 288
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legacy (1988-06-27) - 363
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legacy (1988-09-20) - 288
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legacy (1988-08-04) - 288
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accounts-with-accounts-type-full (1988-06-27) - AA
keyboard_arrow_right 1987
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legacy (1987-06-01) - 363
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accounts-with-accounts-type-full (1987-04-14) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-22) - 363
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certificate-change-of-name-company (1986-07-22) - CERTNM
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accounts-with-accounts-type-full (1986-07-21) - AA
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legacy (1986-05-15) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-25) - AA
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accounts-with-made-up-date (1982-11-18) - AA
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legacy (1982-11-18) - 363
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legacy (1981-03-31) - 363
keyboard_arrow_right 1943
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incorporation-company (1943-05-05) - NEWINC