WILA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WILA GROUP LIMITED
COMPANY NUMBER
05284454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/11/2004
(20 years and 1 months old)
WEBSITE
www.wila.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2004
14/12/2004
OVAL (2008) LIMITED
OXFORDSHIRE
OX12 9FF
Telephone: 01235773500
TPS: No
Boston House
Grove Business Park
Wantage
Oxfordshire OX12 9FF
OX12 9FF
Telephone: 773500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDEON GROUP BV | N/A | N/A |
| WILA GROUP LIMITED | Active - Accounts Filed | View Report |
| WILA LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Christian Schraft (931797502) has left the board |
| 23/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
11/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
25/11/2004 - 31/12/2005 (1 years and 1 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/11/2004 - 02/06/2017 (12 years and 6 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDEON GROUP BV | N/A | N/A |
| WILA GROUP LIMITED | Active - Accounts Filed | View Report |
| WILA LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Christian Schraft (931797502) has left the board |
| 23/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 18/09/2024 | Ashok Parekh (931797199) has left the board |
| 15/01/2024 | New Board Member Christian Schraft (931797502) Appointed |
| 15/01/2024 | New Board Member Ashok Parekh (931797199) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Matthew Adam Vogel (926863025) Appointed |
| 06/04/2020 | Peter Terence Le Manquais (910189882) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 06/02/2018 | New Accounts filed |
| 28/12/2017 | Michael Herbert Collett (903455399) has left the board |
| 04/12/2017 | Claire Louise Styles (915820529) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | Andreas Henrich (910189870) has left the board |
| 06/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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