WILES GREENWORLD LIMITED
Address
WILES GREENWORLD LIMITED
Phone: 020 8758 7720Phone: 020 8758 7722
Phone: 020 8758 7700
Web: www.wilesgreenworld.co.uk
Classification:
Retail sale via mail order houses or via Internet
Legal Information
Company Registration No.:
00380423
Incorporation Date:
5 May 1943
(75 Years old)
Financial Year End:
30 Jun
Capital:
£100,000.00
on 6 Jul 2015
For period ending:
30 Jun 2014
Filed on:
9 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 Jun 2015
Filed on:
6 Jul 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 97 available
- Termination of appointment of director - £4.99
- AUDITOR'S RESIGNATION - £4.99
- Annual Return As At 7 Jun 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Annual Return As At 7 Jun 14 (not accounts) - £4.99
Directors and Secretaries
| Tracey Campbell | |
| 2 Dec 2013 ⇒ Present ( 5 Years ) | Director |
| Peter Duncan | |
| before 7 Jun 1992 ⇒ Present ( 26 Years ) | Director |
| before 7 Jun 1992 ⇒ Present ( 26 Years ) | Company Secretary |
| Ian Ezzard | |
| before 7 Jun 1992 ⇒ Present ( 26 Years ) | Director |
| Tobias Robins | |
| 31 Aug 2006 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
30 Jan 2013
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
22 Jan 2013
MIDLAND BANK PLC
CHARGE
-
OUTSTANDING
on
28 Nov 1995
Previous Company Names
WILES GROUP LIMITED
Changed 23 Oct 2012
Previous Addresses
WALMGATE ROAD
PERIVALE
GREENFORD
MIDDX
UB6 7LN
PERIVALE
GREENFORD
MIDDX
UB6 7LN
Changed 13 May 2013
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
51 | £4,899.76 |
Department for Culture, Media and Sport |
1 | £1,119.03 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 9 Apr 2015 | 10 |
| 30 Jun 2013 | 22 Nov 2013 | 5 |
| 30 Jun 2012 | 5 Oct 2012 | 4 |
| 30 Jun 2011 | 21 Sep 2011 | 3 |
| 30 Jun 2010 | 22 Feb 2011 | 8 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
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