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WILES GREENWORLD LIMITED

Learn more about WILES GREENWORLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 AINTREE ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LA

WILES GREENWORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00380423
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.05
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1995.11.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.01.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.01.30

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR TRACEY CAMPBELL
Form type: TM01
Date: 2015.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.14
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MISS TRACEY CAMPBELL
Form type: AP01
Date: 2014.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, WALMGATE ROAD, PERIVALE, GREENFORD, MIDDX, UB6 7LN
Form type: AD01
Date: 2013.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.01.22
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COMPANY NAME CHANGED WILES GROUP LIMITED, CERTIFICATE ISSUED ON 23/10/12
Form type: CERTNM
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: RES15
Document description: CHANGE OF NAME 15/10/2012
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CHANGE OF NAME 16/10/2012
Form type: RES15
Date: 2012.10.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.05
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07/06/12 NO CHANGES
Form type: AR01
Date: 2012.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.21
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIOT DUNCAN / 14/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EZZARD / 07/06/2009
Form type: 288c
Date: 2009.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.09
£2.95
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RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.23

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Company directors and board members:

PETER ELLIOT DUNCAN (current)
Secretary, 1992.06.07
WITTS END 4B CHURCH STREET , SUNBURY ON THAMES
TW16 6RG, MIDDX
PETER ELLIOT DUNCAN (current)
Director, MANAGING DIRECTOR, 1992.06.07
WITTS END 4B CHURCH STREET , SUNBURY ON THAMES
TW16 6RG, MIDDX
IAN RICHARD EZZARD (current)
Director, SALES DIRECTOR, 1992.06.07
2 JULIUS COURT JUSTIN CLOSE , BRENTFORD DOCK
TW8 8NQ, MIDDLESEX
TOBIAS GEORGE ROBINS (current)
Director, 2006.08.31
1-2 HILLOCK COTTAGE LILY BOTTOM LANE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RL, BUCKINGHAMSHIRE
DUNCAN NORVILL ARMSTRONG (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.07 - 2002.07.01
1 ROOSEVELT ROAD LONG HANBROUGH , OXFORD
OX8 8JG
TRACEY CAMPBELL (resigned)
Director, OPERATIONS DIRECTOR, 2013.12.02 - 2015.10.01
82 TORBAY ROAD , HARROW
HA2 9QT, MIDDLESEX
ENGLAND
BRIAN HOLT (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.06.07 - 1992.07.10
34 GRECIAN STREET , AYLESBURY
HP20 1LT, BUCKINGHAMSHIRE
ANDREW CHARLES TOWNSEND (resigned)
Director, MANAGING DIRECTOR, 1992.06.07 - 1993.06.30
12 BRIARS CLOSE PANGBOURNE , READING
RG8 7LH, BERKSHIRE

Companies near to WILES GREENWORLD ltd.

Information about the Private Limited Company WILES GREENWORLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data