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WILES ENGINEERING LIMITED

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

Company details

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

WILES ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00790461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.03
dissolution date: 2012.12.11
last member list: 2012.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28950 - Manufacture of machinery for paper and paperboard production
Company WILES ENGINEERING LIMITED was a Private Limited Company, registration number 00790461, established in United Kingdom on the 3. February 1964. The company was dissolved. The company was in business for 52 years and 10 months. The company used to be located at THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA. Business of the company WILES ENGINEERING LIMITED by SIC and NACE code was "28950 - Manufacture of machinery for paper and paperboard production". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.12.11. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.05.18. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.11
Form type: LATEST SOC
Document description: 11/06/12 STATEMENT OF CAPITAL;GBP 7700
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
Form type: TM02
Date: 2010.02.05
£2.95
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SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP03
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE
Form type: TM01
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED FRANK MANLEY
Form type: AP01
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP01
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
Form type: TM01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
Form type: 288c
Date: 2008.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, C/O RADYNE, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PX
Form type: 287
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/02
Form type: 363(287)
Date: 2002.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Form type: 225
Date: 2002.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
Form type: 225
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
Form type: 225
Date: 1999.06.06
£2.95
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ADOPT MEM AND ARTS 29/04/99
Form type: SRES01
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, UNIT 12A, THEALE COMMERCIAL ESTATE, EXETER WAY, THEALE BERKSHIRE RG7 4NZ
Form type: 287
Date: 1999.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31

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Company directors and board members:

CHRISTOPHER DAVID HITCHINER (dissolve)
Secretary, 2010.01.28 - 2012.12.11
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
CHRISTOPHER DAVID HITCHINER (dissolve)
Director, SOLICITOR, 2009.10.29 - 2012.12.11
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
FRANK MANLEY (dissolve)
Director, CFO, 2009.10.29 - 2012.12.11
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
GABOR GARAI (dissolve)
Secretary, ATTORNEY, 1994.09.23 - 1995.07.26
9 BURNHAM ROAD W NEWTON 02129 , MASSACHUSETTS
USA
JOHN HENRY HOOPER (dissolve)
Secretary, EXECUTIVE, 2003.01.31 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
DESMOND MARTIN PETER LOFTUS (dissolve)
Secretary, 2004.03.25 - 2010.01.28
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
DESMOND MARTIN PETER LOFTUS (dissolve)
Secretary, 1995.08.04 - 1999.04.29
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
DESMOND MARTIN PETER LOFTUS (dissolve)
Secretary, 1991.11.13 - 1994.09.23
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1995.07.26 - 1995.08.04
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
PHILIP EGERTON ROBINSON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.04.29 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
STEPHEN WILLIAM BASKERVILLE (dissolve)
Director, OPERATIONS DIRECTOR, 2002.08.22 - 2009.10.29
15 CATCLIFFE WAY LOWER EARLEY , READING
RG6 4HX, BERKSHIRE
DAVID LUMSDEN BORTHWICK (dissolve)
Director, 1991.11.13 - 1994.09.23
415 FOOTHILL DRIVE BLUEBELL PENNSYLVANIA PA 19422 ,
FOREIGN
USA
MICHAEL GARAWAY (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2002.06.14
FLEET COPSE FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 4LA, BERKSHIRE
SURESH HIREMATH (dissolve)
Director, COMPANY DIRECTOR, 1995.11.03 - 1996.05.07
4 VICARAGE GARDENS , LONDON
W8 4AH
JOHN HENRY HOOPER (dissolve)
Director, 2002.08.22 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
DEEPAK S. KULKARNI (dissolve)
Director, COMPANY DIRECTOR, 1994.09.23 - 1998.03.03
29 FAIRFIELD STREET , BOSTON, MA
02116, SUFFOLK
USA
DESMOND MARTIN PETER LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 1994.09.23
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
DESMOND MARTIN PETER LOFTUS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.24 - 1999.09.30
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
PHILIP EGERTON ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
BYRON LYNN TAYLOR (dissolve)
Director, 1999.04.29 - 2004.06.23
8917 EDGEWOOD PARK UNION LAKE , MICHIGAN
48387
USA
GEORGE MALCOLM THORN (dissolve)
Director, 1991.11.13 - 1994.09.23
1 LONG LANE TILEHURST , READING
RG3 6YQ, BERKSHIRE
BARRIE NORMAN TWEEDLE (dissolve)
Director, 1991.11.13 - 1994.09.23
ELM BANK WHITTONDITCH RAMSBURY , MARLBOROUGH
SN8 2QA, WILTSHIRE
BARRIE NORMAN TWEEDLE (dissolve)
Director, COMPANY DIRECTOR, 1998.03.24 - 2004.03.31
ELM BANK WHITTONDITCH RAMSBURY , MARLBOROUGH
SN8 2QA, WILTSHIRE
PAUL RONALD WALLACE (dissolve)
Director, ENGINEER, 2004.10.06 - 2009.10.23
26 HERON WAY , BASINGSTOKE
RG22 5QT, HAMPSHIRE

Companies near to WILES ENGINEERING ltd.

Information about the Private Limited Company WILES ENGINEERING 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: 2016.06.05. Reload the data