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W.I.A. GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.i.a. Group Limited. The company was founded 120 years ago and was given the registration number 00078221. The firm's registered office is in BRISTOL. You can find them at C/o Pcr (bristol) Llp The Basement 77a Alma Road, Clifton, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W.I.A. GROUP LIMITED
Company Number:00078221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 July 1903
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Pcr (bristol) Llp The Basement 77a Alma Road, Clifton, Bristol, BS8 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 1st Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Secretary28 April 2015Active
Unit 1 1st Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director22 July 2014Active
Unit 1 1st Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director01 November 2010Active
Unit 1 1st Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director28 April 2015Active
Lower Ground Floor, 1 Sydney Place, Bath, BA2 6NF

Secretary30 June 2000Active
8 Penn Lea Road, Weston, Bath, BA1 3RA

Secretary01 October 1998Active
Milford House Lansdown Road, Bath, BA1 5SY

Secretary-Active
48 Bonners Close, Malmesbury, SN16 9UF

Secretary05 October 2001Active
Poplar Farm Oldbury Naite, Thornbury, Bristol, BS12 1RH

Director15 May 1991Active
Milford House Lansdown Road, Bath, BA1 5SY

Director-Active
Milford House Lansdown Road, Bath, BA1 5SY

Director-Active
18a, Queen Square, Bath, BA1 2HR

Director30 June 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-14Gazette

Gazette dissolved liquidation.

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2022-07-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-21Accounts

Accounts with accounts type small.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2017-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-02Resolution

Resolution.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-10Address

Change registered office address company with date old address new address.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type small.

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2015-06-09Auditors

Auditors resignation company.

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2015-04-29Officers

Appoint person director company with name date.

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2015-04-29Officers

Termination director company with name termination date.

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2015-04-29Officers

Appoint person secretary company with name date.

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2015-04-29Officers

Termination secretary company with name termination date.

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2015-04-28Address

Change registered office address company with date old address new address.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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