Menna Overview
Here’s a quick overview of WILES HOLDINGS LIMITED 👀 — a Cottingham, North Humberside based business that started in 2008.
WILES HOLDINGS LIMITED
- Company statusactive
- Company No06511362
- Age18 years 9 months Incorporated 21 February 2008
- Officers4
Address
Spring Park Farm, Park Lane, Cottingham, North Humberside, HU16 5RZ, England
WILES HOLDINGS LIMITED is an active company incorporated on 21 February 2008 and based in Cottingham, North Humberside, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
0 Months Ago on 05 Nov 2026
Capital Name Of Class Of Shares
0 Months Ago on 05 Nov 2026
Memorandum Articles
0 Months Ago on 05 Nov 2026
Resolution
0 Months Ago on 05 Nov 2026
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Capital Allotment Shares
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Sep 2023
Resolution
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILES, John | secretary | 21 Feb 2008 | |
| WILES, Jane Elizabeth | director | Jul 1974 | 21 Feb 2008 |
| WILES, John | director | Apr 1945 | 21 Feb 2008 |
| WILES, Robert John | director | Jun 1972 | 21 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Wiles | Apr 1945 | 21 Feb 2017 |
Related Companies
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WILES, John, WILES, Jane Elizabeth, WILES, Robert John are mutual persons.
WILES, John, WILES, Jane Elizabeth, WILES, Robert John are mutual persons.
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Here’s a quick overview of WILES HOLDINGS LIMITED 👀 — a Cottingham, North Humberside based business that started in 2008.