• UK
  • WILA LIGHTING LIMITED - Boston House Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom

Company Information

Company registration number
02477736
Company Status
LIVE
Country
United Kingdom
Registered Address
Boston House Boston House
Grove Business Park
Wantage
Oxfordshire
OX12 9FF
England
Boston House Boston House, Grove Business Park, Wantage, Oxfordshire, OX12 9FF, England UK

Management

Managing Directors
VOGEL, Matthew Adam
PAREKH, Ashok
SCHRAFT, Christian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-03-06
Age Of Company
1990-03-06 34 years
SIC/NACE
32990

Ownership

Beneficial Owners
-
-
Mr Matthew Adam Vogel

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WILA LIGHTING (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2024-11-03
Last Date: 2023-10-20

WILA LIGHTING LIMITED Company Description

WILA LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02477736. Its current trading status is "live". It was registered 1990-03-06. It was previously called WILA LIGHTING (UK) LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Boston House Boston House .
More information

Get WILA LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wila Lighting Limited - Boston House Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom

1990-03-06 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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  • mortgage-satisfy-charge-full (2024-02-23) - MR04

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  • accounts-with-accounts-type-small (2023-10-04) - AA

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  • confirmation-statement-with-updates (2023-10-20) - CS01

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  • confirmation-statement-with-updates (2023-02-19) - CS01

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  • confirmation-statement-with-updates (2022-02-10) - CS01

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  • accounts-with-accounts-type-small (2022-05-10) - AA

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  • capital-allotment-shares (2021-01-21) - SH01

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  • memorandum-articles (2021-03-01) - MA

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  • resolution (2021-03-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-small (2021-06-15) - AA

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  • resolution (2021-01-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-08-11) - AA

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  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • cessation-of-a-person-with-significant-control (2020-04-01) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-02) - PSC01

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  • accounts-with-accounts-type-small (2019-06-13) - AA

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • resolution (2018-10-25) - RESOLUTIONS

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  • capital-allotment-shares (2018-10-24) - SH01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-31) - AA

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  • legacy (2018-01-31) - PARENT_ACC

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  • legacy (2018-01-31) - GUARANTEE2

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  • legacy (2018-01-31) - AGREEMENT2

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • mortgage-satisfy-charge-full (2017-11-22) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2017-11-22) - MR05

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • notification-of-a-person-with-significant-control (2017-12-22) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-12-22) - PSC07

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • accounts-with-accounts-type-full (2016-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • accounts-with-accounts-type-full (2014-12-11) - AA

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  • termination-director-company-with-name (2014-04-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • change-person-director-company-with-change-date (2013-03-06) - CH01

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  • change-person-director-company-with-change-date (2013-03-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • mortgage-satisfy-charge-full (2013-08-06) - MR04

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  • legacy (2013-08-07) - MG01

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  • mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01

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  • accounts-with-accounts-type-small (2013-07-16) - AA

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  • legacy (2012-10-26) - MG01

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  • accounts-with-accounts-type-small (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • change-person-director-company-with-change-date (2012-02-13) - CH01

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  • legacy (2011-10-31) - MG02

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  • accounts-with-accounts-type-small (2011-10-04) - AA

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  • termination-secretary-company-with-name (2011-03-04) - TM02

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • accounts-with-accounts-type-small (2010-07-23) - AA

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  • termination-director-company-with-name (2010-11-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • auditors-resignation-company (2009-11-25) - AUD

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  • accounts-with-accounts-type-small (2009-07-03) - AA

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  • legacy (2009-02-13) - 363a

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  • accounts-with-accounts-type-small (2008-07-10) - AA

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  • legacy (2008-02-21) - 363a

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  • legacy (2008-02-19) - 288a

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  • accounts-with-accounts-type-small (2007-10-19) - AA

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  • legacy (2007-03-21) - 363a

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  • accounts-with-accounts-type-small (2006-11-02) - AA

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  • legacy (2006-03-10) - 363s

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  • accounts-with-accounts-type-full (2005-05-31) - AA

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  • legacy (2005-03-30) - 395

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  • legacy (2005-03-16) - 395

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  • legacy (2005-02-14) - 288a

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  • legacy (2005-02-14) - 288b

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  • legacy (2005-01-11) - 288a

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  • legacy (2005-01-05) - 403a

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  • legacy (2005-03-11) - 363s

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  • resolution (2004-08-18) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2004-04-20) - AA

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  • legacy (2004-03-18) - 363s

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  • legacy (2003-01-29) - 395

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  • accounts-with-accounts-type-small (2003-04-22) - AA

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  • legacy (2003-02-24) - 363s

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  • legacy (2002-02-21) - 363s

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  • accounts-with-accounts-type-small (2002-05-21) - AA

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  • legacy (2001-02-15) - 363s

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  • legacy (2001-12-24) - 288b

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  • accounts-with-accounts-type-small (2001-05-02) - AA

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  • legacy (2000-10-06) - 287

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  • accounts-with-accounts-type-small (2000-09-28) - AA

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  • legacy (2000-03-28) - 287

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  • legacy (2000-02-15) - 363s

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  • accounts-with-accounts-type-small (1999-12-29) - AA

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  • legacy (1999-03-09) - 363s

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  • accounts-with-accounts-type-small (1998-04-09) - AA

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  • legacy (1998-03-24) - 363s

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  • accounts-with-accounts-type-small (1997-08-20) - AA

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  • legacy (1997-02-25) - 363s

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  • legacy (1997-02-25) - 288b

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  • legacy (1997-02-25) - 288c

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  • legacy (1997-10-27) - 287

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  • accounts-with-accounts-type-full (1996-10-14) - AA

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  • legacy (1996-02-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-23) - AA

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  • legacy (1995-02-09) - 363s

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  • resolution (1994-03-11) - RESOLUTIONS

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  • legacy (1994-03-11) - 123

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  • legacy (1994-02-22) - 288

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  • legacy (1994-03-03) - 363s

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  • accounts-with-accounts-type-full (1994-03-29) - AA

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  • legacy (1994-03-11) - 288

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  • accounts-with-accounts-type-dormant (1993-09-20) - AA

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  • legacy (1993-03-04) - 363s

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  • legacy (1993-06-06) - 288

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  • legacy (1993-05-18) - 288

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  • legacy (1993-06-28) - 287

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  • certificate-change-of-name-company (1993-08-04) - CERTNM

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  • legacy (1993-08-05) - 225(1)

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  • legacy (1993-06-09) - 287

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  • accounts-with-accounts-type-dormant (1992-04-08) - AA

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  • legacy (1992-04-08) - 363b

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  • accounts-with-accounts-type-dormant (1991-12-23) - AA

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  • resolution (1991-10-21) - RESOLUTIONS

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  • legacy (1991-04-11) - 363a

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  • legacy (1990-10-11) - 88(2)R

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  • legacy (1990-03-09) - 287

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  • legacy (1990-03-09) - 288

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  • incorporation-company (1990-03-06) - NEWINC

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