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Wiles Ltd YORK

Wiles started in year 2006 as Private Limited Company with registration number 05897168. The Wiles company has been functioning successfully for 18 years now and its status is active. The firm's office is based in York at York Eco Business Centre. Postal code: YO30 4AG.

The company has one director. Richard W., appointed on 11 August 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jacqueline W. and who left the the company on 30 May 2019. In addition, there is one former secretary - Jacqueline W. who worked with the the company until 25 October 2021.

Wiles Ltd Address / Contact

Office Address York Eco Business Centre
Office Address2 Amy Johnson Way
Town York
Post code YO30 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05897168
Date of Incorporation Fri, 4th Aug 2006
Industry Real estate agencies
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Richard W.

Position: Director

Appointed: 11 August 2006

Jacqueline W.

Position: Secretary

Appointed: 11 August 2006

Resigned: 25 October 2021

Jacqueline W.

Position: Director

Appointed: 11 August 2006

Resigned: 30 May 2019

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 04 August 2006

Resigned: 11 August 2006

Creditreform Limited

Position: Corporate Director

Appointed: 04 August 2006

Resigned: 11 August 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Richard W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jacqueline W. This PSC owns 25-50% shares.

Richard W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jacqueline W.

Notified on 6 April 2016
Ceased on 13 July 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth50 26327 874      
Balance Sheet
Current Assets60 29744 38639 54344 8024 96994 63556 58333 006
Net Assets Liabilities 27 87420 57514 98328 7514 6454 0937 907
Net Assets Liabilities Including Pension Asset Liability50 26327 874      
Reserves/Capital
Shareholder Funds50 26327 874      
Other
Amount Specific Advance Or Credit Directors    32761 61239 62728 246
Amount Specific Advance Or Credit Made In Period Directors     65 60855 89128 246
Amount Specific Advance Or Credit Repaid In Period Directors     3 66977 87639 627
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2664 1703 7653 4893 713 9 926
Average Number Employees During Period   43334
Creditors 18 88016 59224 37632 19767 16136 27930 179
Fixed Assets2 2242 40923 41917 65714 6187 83648 35841 807
Net Current Assets Liabilities49 04926 73125 51520 91726 10827 874-7 9862 827
Total Assets Less Current Liabilities51 27329 14048 93438 57411 49035 71040 37244 634
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8101 2255274911 120400  
Accruals Deferred Income1 0101 266      
Creditors Due Within One Year12 05818 880      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 25th, October 2023 		Free Download (5 pages)

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