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WILES & SON LIMITED

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

Company details

69-71 EAST STREET, EPSOM, SURREY, KT17 1BP

WILES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00387837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.05.25
last member list: 1997.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.02.28
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.08.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, BC HOUSE, 69-71 EAST STREET, EPSOM, SURREY KT17 1BP
Form type: 287
Date: 1997.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.23
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92 FROM:, THE GALLERIA, STATION ROAD, CRAWLEY, WEST SUSSEX RH10 1HY
Form type: 287
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/90 FROM:, WESTGATE HOUSE, CHALK LANE, EPSOM, SURREY KT18 7AN
Form type: 287
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/89
Form type: ORES10
Date: 1990.05.08
Child documents:
Document type: ANNOTATION
Date: 1990.05.08
Form type: ORES04
Document description: £ NC 0/88750
Order cannot be placed (digitalisation not planned)
AD 28/09/89---------, £ SI [email protected]=32082, £ IC 35500/67582
Form type: 88(2)R
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/09/89
Form type: 123
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.24

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Company directors and board members:

PAUL JOSEPH WRIGHT (dissolve)
Secretary, 1991.11.20
OAKLEA MALDON ROAD STANWAY , COLCHESTER
CO3 5SJ
PAUL JOSEPH WRIGHT (dissolve)
Director, 1991.11.20
OAKLEA MALDON ROAD STANWAY , COLCHESTER
CO3 5SJ
PETER JOSEPH WRIGHT (dissolve)
Director, 1991.11.20
222 ST JOHNS ROAD , CLACTON ON SEA
CO16 8DE, ESSEX
VIOLET IVY KENDALL (dissolve)
Director, 1991.11.20 - 1993.07.05
WEST PARADE 3 QUINTA CORNER , WORTHING
BN11 3QP, WEST SUSSEX

Companies near to WILES & SON ltd.

Information about the Private Limited Company WILES & SON 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: 2016.04.30. Reload the data