Wila Group Limited. net worth, address, company information. Free

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Wila Group Limited (number 05284454) is a private limited company founded on 2004-11-11 originating in England. The enterprise was registered at Boston House, Grove Business Park, Wantage OX12 9FF. Changed on 2004-12-14, the previous name this enterprise utilized was Oval (2008) Limited. Wila Group Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Wila Group Limited
Number	05284454
Date of Incorporation:	Thursday 11th November 2004
End of financial year:	31 December
Address:	Boston House, Grove Business Park, Wantage, OX12 9FF
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this business, we can name: Christian S. (in the company from 01 January 2024), Ashok P. (appointment date: 01 January 2024), Matthew V. (appointed on 01 April 2020). The Companies House indexes 3 persons of significant control, namely: Matthwe V. has substantial control or influence, Michael C. has substantial control or influence.

Directors

People with significant control

Matthwe V.

1 April 2020

Nature of control:	significiant influence or control

Peter L.

22 December 2017 - 1 April 2020

Nature of control:	right to appoint and remove directors

Michael C.

6 April 2016 - 22 December 2017

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 10th, May 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 15th, June 2021 \| accounts	Free Download (10 pages)
(SH01) 2905487.00 GBP is the capital in company's statement on 2020/12/31 filed on: 20th, January 2021 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 11th, August 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 13th, June 2019 \| accounts	Free Download (12 pages)
(SH01) 1770484.00 GBP is the capital in company's statement on 2018/09/26 filed on: 29th, October 2018 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2018 \| resolution	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 31st, January 2018 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 31st, January 2018 \| accounts	Free Download (52 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 17th, October 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2015/09/27 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 34484.00 GBP is the capital in company's statement on 2015/11/09 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, June 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2014/09/27 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
(SH01) 34484.00 GBP is the capital in company's statement on 2015/02/23 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 11th, December 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2013/09/27 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 16th, July 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2012/09/27 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2011/09/27 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 2nd, March 2011 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 28th, October 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2010/09/27 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/11/11 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 3rd, July 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2007/12/31 filed on: 10th, July 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (15 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2005 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2005 \| resolution	Free Download (24 pages)
(88(2)R) Alloted 34483 shares on 2004/12/23. Value of each share 1 £, total number of shares: 34484. filed on: 7th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 34483 shares on 2004/12/23. Value of each share 1 £, total number of shares: 34484. filed on: 7th, January 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, December 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(123) £ nc 1000/100000 16/12/04 filed on: 23rd, December 2004 \| capital	Free Download (1 page)
(123) £ nc 1000/100000 16/12/04 filed on: 23rd, December 2004 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, December 2004 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, November 2004 \| incorporation	Free Download (16 pages)

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