WILES HOLDINGS LIMITED
HESSLE F WILES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 06511362
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, ENGLAND, HU13 0DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 5 . The most likely internet sites of WILES HOLDINGS LIMITED are www.wilesholdings.co.uk, and www.wiles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiles Holdings Limited is a Private Limited Company. The company registration number is 06511362. Wiles Holdings Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Wiles Holdings Limited is Suite 1 The Riverside Building Livingstone Road Hessle North Humberside England Hu13 0dz. . WILES, John is a Secretary of the company. WILES, Jane Elizabeth is a Director of the company. WILES, John is a Director of the company. WILES, Robert John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILES, John
Appointed Date: 21 February 2008
Director
WILES, Jane Elizabeth
Appointed Date: 21 February 2008
51 years old
Director
WILES, John
Appointed Date: 21 February 2008
80 years old
Director
WILES, Robert John
Appointed Date: 21 February 2008
53 years old

Persons With Significant Control

Mr John Wiles
Notified on: 21 February 2017
80 years old
Nature of control: Has significant influence or control

WILES HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5
01 Mar 2016
Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 1 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
16 Mar 2009
Return made up to 21/02/09; full list of members
05 Aug 2008
Particulars of a mortgage or charge / charge no: 1
06 Jun 2008
Statement of affairs
06 Jun 2008
Ad 02/06/08\gbp si 5@1=5\gbp ic 5/10\
21 Feb 2008
Incorporation

WILES HOLDINGS LIMITED Charges

1 August 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Cottingham parks golf and country club, woodhill way…

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