This company is commonly known as Wila Group Limited. The company was founded 19 years ago and was given the registration number 05284454. The firm's registered office is in WANTAGE. You can find them at Boston House Boston House, Grove Business Park, Wantage, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WILA GROUP LIMITED |
|---|---|---|
| Company Number | : | 05284454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boston House Boston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boston House, Grove Business Park, Wantage, England, OX12 9FF | Director | 01 January 2024 | Active |
| Boston House, Grove Business Park, Wantage, England, OX12 9FF | Director | 01 January 2024 | Active |
| Boston House, Grove Business Park, Wantage, England, OX12 9FF | Director | 01 April 2020 | Active |
| 7 Sandpiper Close, Bicester, OX26 6UX | Secretary | 25 November 2004 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 11 November 2004 | Active |
| 8-10 The Quadrangle, Grove Technology Park, Downsview Road Wantage, OX12 9FA | Director | 25 November 2004 | Active |
| 25 Martin Close, Bicester, OX26 6XA | Director | 25 November 2004 | Active |
| Klosterstrabe 46, Ahlen 59227, Germany, | Director | 25 November 2004 | Active |
| Finial House 3 The Paddock, Chilton, Didcot, OX11 0QU | Director | 25 November 2004 | Active |
| 8-10 The Quadrangle, Grove Technology Park, Downsview Road Wantage, OX12 9FA | Director | 04 March 2011 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 11 November 2004 | Active |
| Mr Matthwe Adam Vogel | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Boston House, Grove Business Park, Wantage, England, OX12 9FF |
| Nature of control | : |
|
| Mr Peter Terence Le Manquais | ||
| Notified on | : | 22 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Boston House, Boston House, Wantage, England, OX12 9FF |
| Nature of control | : |
|
| Mr Michael Herbert Collett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | 8-10 The Quadrangle, Downsview Road Wantage, OX12 9FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-20 | Capital | Capital allotment shares. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Capital | Capital allotment shares. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-05 | Resolution | Resolution. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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