Company number 05897168
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY, YORK, YO30 4AG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WILES LTD are www.wiles.co.uk, and www.wiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to York Rail Station is 2.3 miles; to Ulleskelf Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiles Ltd is a Private Limited Company.
The company registration number is 05897168. Wiles Ltd has been working since 04 August 2006.
The present status of the company is Active. The registered address of Wiles Ltd is York Eco Business Centre Amy Johnson Way York Yo30 4ag. . WILES, Jacqueline Anne, Dr is a Secretary of the company. WILES, Jacqueline Anne, Dr is a Director of the company. WILES, Richard Paul Cook is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 August 2006
Appointed Date: 04 August 2006
Director
CREDITREFORM LIMITED
Resigned: 11 August 2006
Appointed Date: 04 August 2006
Persons With Significant Control
Mr. Richard Paul Cook Wiles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jacqueline Anne Wiles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILES LTD Events
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
20 Sep 2006
Director resigned
18 Aug 2006
New secretary appointed;new director appointed
18 Aug 2006
New director appointed
18 Aug 2006
Registered office changed on 18/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB
04 Aug 2006
Incorporation