WILA LIGHTING LIMITED
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 9FA

Company number 02477736
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address 8-10 THE QUADRANGLE GROVE, TECHNOLOGY PARK DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 . The most likely internet sites of WILA LIGHTING LIMITED are www.wilalighting.co.uk, and www.wila-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Kintbury Rail Station is 14 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22 miles; to Bicester North Rail Station is 24.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wila Lighting Limited is a Private Limited Company. The company registration number is 02477736. Wila Lighting Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of Wila Lighting Limited is 8 10 The Quadrangle Grove Technology Park Downsview Road Wantage Oxfordshire Ox12 9fa. . COLLETT, Michael Herbert is a Director of the company. LE MANQUAIS, Peter is a Director of the company. STYLES, Claire Louise is a Director of the company. Secretary BAILEY, Elizabeth Susan has been resigned. Secretary COXALL, David Oxford has been resigned. Secretary DICKGREBER, Hans Dieter has been resigned. Secretary STYLES, Claire Louise has been resigned. Director BAILEY, Elizabeth Susan has been resigned. Director BAILEY, Norman John has been resigned. Director CONDLIFFE, Neil has been resigned. Director JOLLIFFE, Adam has been resigned. Director NOKK, Thomas has been resigned. Director UNGER, Helmuth Karl has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COLLETT, Michael Herbert
Appointed Date: 10 May 1993
67 years old
Director
LE MANQUAIS, Peter
Appointed Date: 22 December 2004
69 years old
Director
STYLES, Claire Louise
Appointed Date: 01 February 2011
50 years old

Resigned Directors

Secretary
BAILEY, Elizabeth Susan
Resigned: 10 May 1993
Secretary
COXALL, David Oxford
Resigned: 24 January 2005
Appointed Date: 22 December 1993
Secretary
DICKGREBER, Hans Dieter
Resigned: 22 December 1993
Appointed Date: 10 May 1993
Secretary
STYLES, Claire Louise
Resigned: 04 March 2011
Appointed Date: 24 January 2005
Director
BAILEY, Elizabeth Susan
Resigned: 10 May 1993
78 years old
Director
BAILEY, Norman John
Resigned: 10 May 1993
81 years old
Director
CONDLIFFE, Neil
Resigned: 28 March 2014
Appointed Date: 27 September 2007
61 years old
Director
JOLLIFFE, Adam
Resigned: 05 November 2010
Appointed Date: 01 May 2006
56 years old
Director
NOKK, Thomas
Resigned: 31 July 1996
Appointed Date: 25 February 1994
69 years old
Director
UNGER, Helmuth Karl
Resigned: 30 November 2001
Appointed Date: 25 February 1994
87 years old

Persons With Significant Control

Mr Michael Herbert Collett
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WILA LIGHTING LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
16 Jul 2015
Registration of charge 024777360006, created on 3 July 2015
03 Jun 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
11 Apr 1991
Return made up to 28/02/91; full list of members
11 Oct 1990
Ad 19/09/90--------- £ si 2@1=2 £ ic 2/4
09 Mar 1990
Registered office changed on 09/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990
Incorporation

WILA LIGHTING LIMITED Charges

3 July 2015
Charge code 0247 7736 0006
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
11 September 2013
Charge code 0247 7736 0005
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
19 October 2012
All assets debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2005
All asset debenture
Delivered: 30 March 2005
Status: Satisfied on 6 August 2013
Persons entitled: Eurofactor (UK) Limited
Description: All assets. See the mortgage charge document for full…
15 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 26 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 5 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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