W.I.A. Group Limited

Company Name	W.I.A. Group Limited
Company Status	Dissolved
Company Number	00078221
Category	Private Limited Company
Incorporation Date	31 July 1903(120 years, 10 months ago)
Dissolution Date	14 October 2022 (1 year, 6 months ago)
Previous Name	Wiltshire Investment Agency,Limited(The)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Norman Howard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(107 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 14 October 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Thomas Richard Epton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2014(111 years after company formation)
Appointment Duration	8 years, 2 months (closed 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Thomas Reginald Rees
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2015(111 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Secretary Name	Mrs Jacqueline Cheryl Cooper
Status	Closed
Appointed	28 April 2015(111 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 October 2022)
Role	Company Director
Correspondence Address	Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Leslie Alfred Fudge
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(87 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 11 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milford House Lansdown Road Bath Somerset BA1 5SY

Director Name	Mrs Priscilla Verna Fudge
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(87 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 June 2010)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Milford House Lansdown Road Bath Somerset BA1 5SY

Secretary Name	Mrs Priscilla Verna Fudge
Nationality	British
Status	Resigned
Appointed	17 April 1991(87 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House Lansdown Road Bath Somerset BA1 5SY

Director Name	Valerie Ann Cornock
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(87 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 1997)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Poplar Farm Oldbury Naite Thornbury Bristol BS12 1RH

Secretary Name	Thomas Richard Epton
Nationality	British
Status	Resigned
Appointed	01 October 1998(95 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	8 Penn Lea Road Weston Bath Bath And North East Somerset BA1 3RA

Secretary Name	Paul Vincent Dolan
Nationality	British
Status	Resigned
Appointed	30 June 2000(96 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	Lower Ground Floor 1 Sydney Place Bath BA2 6NF

Secretary Name	Mr Christopher Robin Sullivan
Nationality	British
Status	Resigned
Appointed	05 October 2001(98 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Bonners Close Malmesbury Wiltshire SN16 9UF

Director Name	Mr Christopher Robin Sullivan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(106 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18a Queen Square Bath Avon BA1 2HR

Location

Registered Address	Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£3,203,497
Cash	£2,482,674
Current Liabilities	£1,089,328

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

3 October 1994	Delivered on: 14 October 1994 Satisfied on: 5 August 2011 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a 1-6 pulteney bridge bath and f/h premises k/a 1A pulteney bridge bath and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1994	Delivered on: 14 October 1994 Satisfied on: 5 August 2011 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 52,54 and 56 southgate street gloucester and goodwill of the business(if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1994	Delivered on: 23 August 1994 Satisfied on: 16 January 2015 Persons entitled: Leslie Alfred Fudge and Priscilla Verna Fudge Classification: Debenture Secured details: Â£675,000.00 due or to become due from the company to the chargees pursuant to the terms of the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 August 1992	Delivered on: 29 August 1992 Satisfied on: 22 August 2000 Persons entitled: Bath Investment & Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 18A queen square bath avon. Fully Satisfied
16 October 1986	Delivered on: 21 October 1986 Satisfied on: 12 August 2011 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freeehold property known as no 1A pulteney bridge, bath, avon. Fully Satisfied
16 October 1986	Delivered on: 21 October 1986 Satisfied on: 30 April 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 1-6 (inc) pulteney bridge, bath, avon. (Leasehold property). Fully Satisfied
30 June 1984	Delivered on: 10 July 1984 Satisfied on: 5 August 2011 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 bridge street, bath, avon. & sub basement under no 8 bridge street. Fully Satisfied
5 February 1979	Delivered on: 19 February 1979 Satisfied on: 5 September 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H: 18A queen square, bath, avon. Fully Satisfied
1 December 1964	Delivered on: 15 December 1964 Satisfied on: 5 September 1992 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All moneys due etc n/e Â£5,000. Particulars: 18A, queen sq, bath, somerset. Fully Satisfied
2 September 2011	Delivered on: 22 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 bridge street bath all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
2 September 2011	Delivered on: 15 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 bridge street bath all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
2 September 2011	Delivered on: 8 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit and each and every debt represented by the deposit see image for full details. Outstanding
2 September 2011	Delivered on: 8 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

21 December 2020	Liquidators' statement of receipts and payments to 9 October 2020 (25 pages)
11 December 2019	Liquidators' statement of receipts and payments to 9 October 2019 (27 pages)
11 December 2019	Liquidators' statement of receipts and payments to 9 October 2019 (26 pages)
3 January 2019	Liquidators' statement of receipts and payments to 9 October 2018 (15 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
7 November 2017	Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom to C/O Pcr (Bristol) Llp the Basement 77a Alma Road Clifton Bristol BS8 2DP on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom to C/O Pcr (Bristol) Llp the Basement 77a Alma Road Clifton Bristol BS8 2DP on 7 November 2017 (2 pages)
2 November 2017	Declaration of solvency (5 pages)
2 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10 (1 page)
2 November 2017	Declaration of solvency (5 pages)
2 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10 (1 page)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 March 2017	Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 10 March 2017 (1 page)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 107,107 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 107,107 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
29 April 2015	Appointment of Mrs Jacqueline Cheryl Cooper as a secretary on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mr Thomas Reginald Rees as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mr Thomas Reginald Rees as a director on 28 April 2015 (2 pages)
29 April 2015	Termination of appointment of Christopher Robin Sullivan as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Christopher Robin Sullivan as a secretary on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Christopher Robin Sullivan as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Christopher Robin Sullivan as a secretary on 28 April 2015 (1 page)
29 April 2015	Appointment of Mrs Jacqueline Cheryl Cooper as a secretary on 28 April 2015 (2 pages)
28 April 2015	Registered office address changed from 18a Queen Square, Bath, Somerset BA1 2HR to 3 Northumberland Buildings Bath Somerset BA1 2JB on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 18a Queen Square, Bath, Somerset BA1 2HR to 3 Northumberland Buildings Bath Somerset BA1 2JB on 28 April 2015 (1 page)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 107,107 (5 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 107,107 (5 pages)
16 January 2015	Satisfaction of charge 7 in full (4 pages)
16 January 2015	Satisfaction of charge 7 in full (4 pages)
22 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 July 2014	Appointment of Mr Thomas Richard Epton as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Thomas Richard Epton as a director on 22 July 2014 (2 pages)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 107,107 (4 pages)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 107,107 (4 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
29 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 March 2011	Director's details changed for Mr Christopher Robin Sullivan on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Director's details changed for Mr Christopher Robin Sullivan on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
28 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
22 November 2010	Appointment of a director (2 pages)
22 November 2010	Appointment of Mr James Norman Howard as a director (2 pages)
22 November 2010	Appointment of Mr James Norman Howard as a director (2 pages)
22 November 2010	Termination of appointment of Leslie Fudge as a director (1 page)
22 November 2010	Appointment of a director (2 pages)
22 November 2010	Termination of appointment of Leslie Fudge as a director (1 page)
21 July 2010	Termination of appointment of Priscilla Fudge as a director (1 page)
21 July 2010	Termination of appointment of Priscilla Fudge as a director (1 page)
21 July 2010	Appointment of Christopher Robin Sullivan as a director (2 pages)
21 July 2010	Appointment of Christopher Robin Sullivan as a director (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
7 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
7 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 October 2007	Full accounts made up to 31 March 2007 (11 pages)
22 October 2007	Full accounts made up to 31 March 2007 (11 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 April 2005	Return made up to 31/03/05; full list of members (8 pages)
9 April 2005	Return made up to 31/03/05; full list of members (8 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
21 September 2004	Particulars of contract relating to shares (4 pages)
21 September 2004	Ad 14/09/04--------- Â£ si 107000@1=107000 Â£ ic 107/107107 (2 pages)
21 September 2004	Particulars of contract relating to shares (4 pages)
21 September 2004	Resolutions RES14 ‐ 107000 14/09/04 (4 pages)
21 September 2004	Resolutions RES14 ‐ 107000 14/09/04 (4 pages)
21 September 2004	Ad 14/09/04--------- Â£ si 107000@1=107000 Â£ ic 107/107107 (2 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 September 2004	Nc inc already adjusted 26/08/04 (1 page)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 September 2004	Nc inc already adjusted 26/08/04 (1 page)
7 September 2004	Company name changed wiltshire investment agency,limi ted(the)\certificate issued on 07/09/04 (3 pages)
7 September 2004	Company name changed wiltshire investment agency,limi ted(the)\certificate issued on 07/09/04 (3 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 March 2003 (12 pages)
31 March 2004	Full accounts made up to 31 March 2003 (12 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
5 May 2002	Full accounts made up to 31 March 2001 (13 pages)
5 May 2002	Full accounts made up to 31 March 2001 (13 pages)
12 April 2002	Return made up to 31/03/02; full list of members (6 pages)
12 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
26 April 2001	Full accounts made up to 31 March 2000 (15 pages)
26 April 2001	Full accounts made up to 31 March 2000 (15 pages)
10 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
25 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (15 pages)
30 January 2000	Full accounts made up to 31 March 1999 (15 pages)
25 April 1999	Return made up to 31/03/99; full list of members (8 pages)
25 April 1999	Return made up to 31/03/99; full list of members (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (15 pages)
31 January 1999	Full accounts made up to 31 March 1998 (15 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
6 May 1998	Return made up to 31/03/98; full list of members (8 pages)
6 May 1998	Return made up to 31/03/98; full list of members (8 pages)
30 March 1998	Full accounts made up to 31 March 1997 (14 pages)
30 March 1998	Full accounts made up to 31 March 1997 (14 pages)
16 April 1997	Return made up to 31/03/97; full list of members (7 pages)
16 April 1997	Return made up to 31/03/97; full list of members (7 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
17 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
23 April 1995	Return made up to 17/04/95; full list of members (10 pages)
23 April 1995	Return made up to 17/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

W.I.A. Group Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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