WILLIAM WILES AND COMPANY LIMITED
Overview
| Company Name | WILLIAM WILES AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04757544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM WILES AND COMPANY LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is WILLIAM WILES AND COMPANY LIMITED located?
| Registered Office Address | 38 Trinity Road SP7 8FZ Shaftesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM WILES AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM WILES & CO. LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for WILLIAM WILES AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for WILLIAM WILES AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of June Priscilla Ada Wiles as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for June Priscilla Ada Wiles on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Kenneth Wiles on Jun 22, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 94 Tinning Way Eastleigh Hampshire SO50 9QH to 38 Trinity Road Shaftesbury SP7 8FZ on Jul 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for June Priscilla Ada Wiles on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Kenneth Wiles on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Kenneth Wiles on Jul 22, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 108 Brownhill Road Chandlers Ford Hampshire SO53 2FL to 94 Tinning Way Eastleigh Hampshire SO50 9QH on Jul 22, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of WILLIAM WILES AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILES, Stephen Kenneth | Secretary | Trinity Road SP7 8FZ Shaftesbury 38 England | British | Accountant | 89850780001 | |||||
| WILES, Stephen Kenneth | Director | Tinning Way SO50 9QH Eastleigh 94 Hampshire England | United Kingdom | United Kingdom | Accountant | 89850780002 | ||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||
| WILES, June Priscilla Ada | Director | Trinity Road SP7 8FZ Shaftesbury 38 England | England | British | Retired | 89850840003 | ||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of WILLIAM WILES AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Kenneth Wiles | Apr 06, 2016 | Trinity Road SP7 8FZ Shaftesbury 38 England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0