B C WILES AND SON LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3NT

Company number 05208192
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 175A BROADWAY, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Martin David Wiles on 22 March 2016. The most likely internet sites of B C WILES AND SON LIMITED are www.bcwilesandson.co.uk, and www.b-c-wiles-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. B C Wiles and Son Limited is a Private Limited Company. The company registration number is 05208192. B C Wiles and Son Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of B C Wiles and Son Limited is 175a Broadway Yaxley Peterborough Cambridgeshire Pe7 3nt. . WILES, Jill is a Secretary of the company. WILES, Jill is a Director of the company. WILES, Martin David is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Freight transport by road".


b c wiles and son Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILES, Jill
Appointed Date: 17 August 2004
Director
WILES, Jill
Appointed Date: 14 January 2011
57 years old
Director
WILES, Martin David
Appointed Date: 17 August 2004
63 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
STL DIRECTORS LTD
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Martin David Wiles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Wiles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B C WILES AND SON LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Director's details changed for Martin David Wiles on 22 March 2016
22 Mar 2016
Secretary's details changed for Jill Wiles on 22 March 2016
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 26 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
17 Aug 2004
Incorporation

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