WILES GREENWORLD SYSTEMS LIMITED
GEENFORD

Hellopages » Greater London » Ealing » UB6 7LA

Company number 09321387
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 1 AINTREE ROAD, PERIVALE, GEENFORD, MIDDLESEX, UB6 7LA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Second filing for the appointment of Matthew Wingham as a director; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of WILES GREENWORLD SYSTEMS LIMITED are www.wilesgreenworldsystems.co.uk, and www.wiles-greenworld-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Wiles Greenworld Systems Limited is a Private Limited Company. The company registration number is 09321387. Wiles Greenworld Systems Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Wiles Greenworld Systems Limited is 1 Aintree Road Perivale Geenford Middlesex Ub6 7la. . HINDMARCH, Arthur Michael Stephen is a Director of the company. KEATINGE, Richard Patrick is a Director of the company. WILLIAMS, Lee is a Director of the company. WINGHAM, Matthew is a Director of the company. Director DUNCAN, Peter Elliot has been resigned. Director ROBINS, Tobias George has been resigned. Director WINGHAM, Matthew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HINDMARCH, Arthur Michael Stephen
Appointed Date: 30 June 2016
61 years old
Director
KEATINGE, Richard Patrick
Appointed Date: 30 June 2016
60 years old
Director
WILLIAMS, Lee
Appointed Date: 14 October 2016
60 years old
Director
WINGHAM, Matthew
Appointed Date: 14 October 2016
52 years old

Resigned Directors

Director
DUNCAN, Peter Elliot
Resigned: 30 June 2016
Appointed Date: 20 November 2014
73 years old
Director
ROBINS, Tobias George
Resigned: 30 June 2016
Appointed Date: 20 November 2014
61 years old
Director
WINGHAM, Matthew
Resigned: 20 November 2014
Appointed Date: 20 November 2014
40 years old

Persons With Significant Control

Mrs Simone Denise Hindmarch-Bye
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Alistair John De Quincy Adams
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Arthur Michael Stephen Hindmarch
Notified on: 14 June 2016
61 years old
Nature of control: Has significant influence or control
Commercial Corporate Services Ltd
Notified on: 14 June 2016
Nature of control: Ownership of shares – 75% or more

WILES GREENWORLD SYSTEMS LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
22 Mar 2017
Second filing for the appointment of Matthew Wingham as a director
03 Mar 2017
Confirmation statement made on 18 December 2016 with updates
01 Feb 2017
Change of share class name or designation
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
18 May 2016
Previous accounting period shortened from 31 March 2016 to 30 June 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
26 Mar 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
23 Dec 2014
Termination of appointment of Matthew Wingham as a director on 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WILES GREENWORLD SYSTEMS LIMITED Charges

10 October 2016
Charge code 0932 1387 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
10 October 2016
Charge code 0932 1387 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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