Wila Group Limited in Grove Business Park WANTAGE - OX12 9FF

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Wila Group Limited WANTAGE

Wila Group started in year 2004 as Private Limited Company with registration number 05284454. The Wila Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wantage at Boston House. Postal code: OX12 9FF. Since 2004/12/14 Wila Group Limited is no longer carrying the name Oval (2008).

The firm has 3 directors, namely Christian S., Ashok P. and Matthew V.. Of them, Matthew V. has been with the company the longest, being appointed on 1 April 2020 and Christian S. and Ashok P. have been with the company for the least time - from 1 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Claire S. who worked with the the firm until 31 January 2011.

Wila Group Limited Address / Contact

Office Address	Boston House
Office Address2	Grove Business Park
Town	Wantage
Post code	OX12 9FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05284454
Date of Incorporation	Thu, 11th Nov 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Christian S.

Position: Director

Appointed: 01 January 2024

Ashok P.

Position: Director

Appointed: 01 January 2024

Matthew V.

Position: Director

Appointed: 01 April 2020

Claire S.

Position: Director

Appointed: 04 March 2011

Resigned: 30 November 2017

William F.

Position: Director

Appointed: 25 November 2004

Resigned: 31 December 2005

Andreas H.

Position: Director

Appointed: 25 November 2004

Resigned: 02 June 2017

Michael C.

Position: Director

Appointed: 25 November 2004

Resigned: 22 December 2017

Claire S.

Position: Secretary

Appointed: 25 November 2004

Resigned: 31 January 2011

Peter L.

Position: Director

Appointed: 25 November 2004

Resigned: 01 April 2020

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2004

Resigned: 25 November 2004

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 November 2004

Resigned: 25 November 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Matthwe V. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Peter L. This PSC . Then there is Michael C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Matthwe V.

Notified on	1 April 2020
Nature of control:	significiant influence or control

Peter L.

Notified on	22 December 2017
Ceased on	1 April 2020
Nature of control:	right to appoint and remove directors

Michael C.

Notified on	6 April 2016
Ceased on	22 December 2017
Nature of control:	significiant influence or control

Company previous names

Oval (2008)	December 14, 2004

Company filings

Filing category

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

Type		Category	Free download
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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