WILA GROUP LIMITED - WANTAGE
| Company Profile | Company Filings |
Overview
WILA GROUP LIMITED is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
WILA GROUP LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284454. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILA GROUP LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284454. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILA GROUP LIMITED - WANTAGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOSTON HOUSE
WANTAGE
OXFORDSHIRE
OX12 9FF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2008) LIMITED (until 14/12/2004)
OVAL (2008) LIMITED (until 14/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ADAM VOGEL | Jun 1976 | British | Director | 2020-04-01 | CURRENT |
| MR CHRISTIAN SCHRAFT | Jun 1967 | German | Director | 2024-01-01 | CURRENT |
| MR ASHOK PAREKH | Apr 1974 | British | Director | 2024-01-01 | CURRENT |
| MRS CLAIRE LOUISE STYLES | Jun 1975 | British | Director | 2011-03-04 UNTIL 2017-11-30 | RESIGNED |
| MR PETER LE MANQUAIS | Nov 1955 | British | Director | 2004-11-25 UNTIL 2020-04-01 | RESIGNED |
| ANDREAS HENRICH | Jun 1961 | German | Director | 2004-11-25 UNTIL 2017-06-02 | RESIGNED |
| MR WILLIAM HENRY YATES FRANKLIN | Apr 1939 | British | Director | 2004-11-25 UNTIL 2005-12-31 | RESIGNED |
| MR MICHAEL HERBERT COLLETT | Jun 1958 | British | Director | 2004-11-25 UNTIL 2017-12-22 | RESIGNED |
| MRS CLAIRE LOUISE STYLES | Jun 1975 | Secretary | 2004-11-25 UNTIL 2011-01-31 | RESIGNED | |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2004-11-11 UNTIL 2004-11-25 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-11-11 UNTIL 2004-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthwe Adam Vogel | 2020-04-01 | 6/1976 | Wantage Oxfordshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Peter Terence Le Manquais | 2017-12-22 - 2020-04-01 | 11/1955 | Wantage Oxfordshire | Right to appoint and remove directors |
| Mr Michael Herbert Collett | 2016-04-06 - 2017-12-22 | 6/1958 | Significant influence or control as firm |