WILES GREENWORLD LIMITED
CHELTENHAM WILES GROUP LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 0DL

Company number 00380423
Status Active
Incorporation Date 5 May 1943
Company Type Private Limited Company
Address COMMERCIAL HOUSE LIDDINGTON INDUSTRIAL ESTATE, OLD STATION DRIVE, CHELTENHAM, GLOS, ENGLAND, GL53 0DL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Registration of charge 003804230006, created on 10 October 2016; Registration of charge 003804230004, created on 10 October 2016. The most likely internet sites of WILES GREENWORLD LIMITED are www.wilesgreenworld.co.uk, and www.wiles-greenworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.2 miles; to Stroud (Glos) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiles Greenworld Limited is a Private Limited Company. The company registration number is 00380423. Wiles Greenworld Limited has been working since 05 May 1943. The present status of the company is Active. The registered address of Wiles Greenworld Limited is Commercial House Liddington Industrial Estate Old Station Drive Cheltenham Glos England Gl53 0dl. . BOOTH, Eileen Margaret is a Secretary of the company. DE QUINCEY ADAMS, Alastair John is a Director of the company. HINDMARCH, Arthur Michael Stephen is a Director of the company. HINDMARCH-BYE, Simone Denise is a Director of the company. KEATINGE, Richard Patrick is a Director of the company. Secretary DUNCAN, Peter Elliot has been resigned. Director ARMSTRONG, Duncan Norvill has been resigned. Director CAMPBELL, Tracey has been resigned. Director DUNCAN, Peter Elliot has been resigned. Director EZZARD, Ian Richard has been resigned. Director HOLT, Brian has been resigned. Director ROBINS, Tobias George has been resigned. Director TOWNSEND, Andrew Charles has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BOOTH, Eileen Margaret
Appointed Date: 12 September 2016
Director
DE QUINCEY ADAMS, Alastair John
Appointed Date: 12 September 2016
60 years old
Director
HINDMARCH, Arthur Michael Stephen
Appointed Date: 30 June 2016
61 years old
Director
HINDMARCH-BYE, Simone Denise
Appointed Date: 12 September 2016
57 years old
Director
KEATINGE, Richard Patrick
Appointed Date: 30 June 2016
60 years old

Resigned Directors

Secretary
DUNCAN, Peter Elliot
Resigned: 30 June 2016
Director
ARMSTRONG, Duncan Norvill
Resigned: 01 July 2002
63 years old
Director
CAMPBELL, Tracey
Resigned: 01 October 2015
Appointed Date: 02 December 2013
53 years old
Director
DUNCAN, Peter Elliot
Resigned: 30 June 2016
73 years old
Director
EZZARD, Ian Richard
Resigned: 30 June 2016
60 years old
Director
HOLT, Brian
Resigned: 10 July 1992
79 years old
Director
ROBINS, Tobias George
Resigned: 30 June 2016
Appointed Date: 31 August 2006
61 years old
Director
TOWNSEND, Andrew Charles
Resigned: 30 June 1993
69 years old

WILES GREENWORLD LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
14 Oct 2016
Registration of charge 003804230006, created on 10 October 2016
14 Oct 2016
Registration of charge 003804230004, created on 10 October 2016
14 Oct 2016
Registration of charge 003804230005, created on 10 October 2016
14 Sep 2016
Registered office address changed from 1 Aintree Road Perivale Greenford Middlesex UB6 7LA to Commercial House Liddington Industrial Estate Old Station Drive Cheltenham Glos GL53 0DL on 14 September 2016
...
... and 127 more events
22 Jul 1986
Company name changed wiles (wembley) LIMITED\certificate issued on 22/07/86
21 Jul 1986
Full accounts made up to 30 June 1985
21 Jul 1986
Full accounts made up to 30 June 1985
15 May 1986
Director resigned
05 May 1943
Incorporation

WILES GREENWORLD LIMITED Charges

10 October 2016
Charge code 0038 0423 0006
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 aintree road, perivale, greenford, UB6 7LA registered…
10 October 2016
Charge code 0038 0423 0005
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2016
Charge code 0038 0423 0004
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
25 January 2013
Legal mortgage
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 aintree road perivale middlesex t/n…
21 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 1995
Charge
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…

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