WILA GROUP LIMITED
BOSTON HOUSE, GROVE BUSINESS PARK, WANTAGE OX12 9FF- Active
- Private Limited Company
- Company No. 05284454
- Last Updated: 01 Mar 2024
Company Profile
WILA GROUP LIMITED was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in WANTAGE. WILA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 11 months and 27 days.
| Name | WILA GROUP LIMITED |
|---|---|
| Company number | 05284454 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE GROVE BUSINESS PARK WANTAGE OX12 9FF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthwe Adam Vogel Nationality: British |
Dates: Wednesday, April 1, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter Terence Le Manquais Nationality: British |
Dates: Friday, December 22, 2017 - Wednesday, April 1, 2020
right to appoint and remove directors
|
| Mr Michael Herbert Collett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILA GROUP LIMITED | 11 Nov 2004 |
| OVAL (2008) LIMITED | 14 Dec 2004 |