Based in Wantage, Wila Group Ltd was established in 2004, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The company has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VOGEL, Matthew Adam | 01 April 2020 | - | 1 |
FRANKLIN, William Henry Yates | 25 November 2004 | 31 December 2005 | 1 |
HENRICH, Andreas | 25 November 2004 | 02 June 2017 | 1 |
LE MANQUAIS, Peter Terence | 25 November 2004 | 01 April 2020 | 1 |
STYLES, Claire Louise | 04 March 2011 | 30 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STYLES, Claire Louise | 25 November 2004 | 31 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
AP01 - Appointment of director | 02 April 2020 | |
TM01 - Termination of appointment of director | 02 April 2020 | |
PSC01 - N/A | 02 April 2020 | |
PSC07 - N/A | 02 April 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 20 November 2018 | |
SH01 - Return of Allotment of shares | 29 October 2018 | |
AA - Annual Accounts | 05 October 2018 | |
AD01 - Change of registered office address | 18 September 2018 | |
RESOLUTIONS - N/A | 05 July 2018 | |
AA - Annual Accounts | 31 January 2018 | |
PARENT_ACC - N/A | 31 January 2018 | |
GUARANTEE2 - N/A | 31 January 2018 | |
AGREEMENT2 - N/A | 31 January 2018 | |
PSC01 - N/A | 22 December 2017 | |
PSC07 - N/A | 22 December 2017 | |
TM01 - Termination of appointment of director | 22 December 2017 | |
TM01 - Termination of appointment of director | 30 November 2017 | |
MR05 - N/A | 22 November 2017 | |
CS01 - N/A | 12 November 2017 | |
TM01 - Termination of appointment of director | 20 June 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 17 October 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 23 February 2015 | |
CH01 - Change of particulars for director | 23 February 2015 | |
AA - Annual Accounts | 11 December 2014 | |
MR01 - N/A | 20 March 2014 | |
AR01 - Annual Return | 08 October 2013 | |
MR04 - N/A | 06 August 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 23 October 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 26 October 2011 | |
CH01 - Change of particulars for director | 26 October 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
RESOLUTIONS - N/A | 02 March 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 27 September 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
MISC - Miscellaneous document | 26 November 2009 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 10 July 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 29 October 2007 | |
395 - Particulars of a mortgage or charge | 19 October 2007 | |
363s - Annual Return | 09 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
363s - Annual Return | 22 December 2005 | |
225 - Change of Accounting Reference Date | 21 November 2005 | |
RESOLUTIONS - N/A | 07 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
123 - Notice of increase in nominal capital | 23 December 2004 | |
225 - Change of Accounting Reference Date | 23 December 2004 | |
CERTNM - Change of name certificate | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
287 - Change in situation or address of Registered Office | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
NEWINC - New incorporation documents | 11 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 March 2014 | Outstanding |
N/A |
Debenture | 08 October 2007 | Fully Satisfied |
N/A |