• UK
  • 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

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 .
More information

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 81 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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  • accounts-with-accounts-type-medium (1998-01-14) - AA

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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

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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

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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)

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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

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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

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  • legacy (1989-10-06) - 395

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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

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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

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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

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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

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  • incorporation-company (1943-05-05) - NEWINC

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