About

Registered Number: 05897168
Date of Incorporation: 04/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: York Eco Business Centre, Amy Johnson Way, York, YO30 4AG

 

Having been setup in 2006, Wiles Ltd are based in York. This business has only one director listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILES, Jacqueline Anne, Dr 11 August 2006 30 May 2019 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 05 August 2019
TM01 - Termination of appointment of director 05 June 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 28 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2014
AA01 - Change of accounting reference date 03 June 2014
AA - Annual Accounts 07 January 2014
CH01 - Change of particulars for director 16 November 2013
CH01 - Change of particulars for director 16 November 2013
CH03 - Change of particulars for secretary 16 November 2013
AD01 - Change of registered office address 16 November 2013
AR01 - Annual Return 06 August 2013
AD01 - Change of registered office address 05 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 17 August 2010
CH03 - Change of particulars for secretary 17 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 14 January 2009
363s - Annual Return 22 August 2008
363s - Annual Return 03 September 2007
AA - Annual Accounts 29 August 2007
RESOLUTIONS - N/A 24 April 2007
RESOLUTIONS - N/A 24 April 2007
225 - Change of Accounting Reference Date 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
287 - Change in situation or address of Registered Office 18 August 2006
NEWINC - New incorporation documents 04 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.