Company NameWiles & Son Limited
DirectorsPaul Joseph Wright and Peter Joseph Wright
Company StatusDissolved
Company Number00387837
CategoryPrivate Limited Company
Incorporation Date25 May 1944(79 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Paul Joseph Wright
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(47 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklea Maldon Road
Stanway
Colchester
CO3 5SJ
Director NameMr Peter Joseph Wright
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(47 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address222 St Johns Road
Clacton On Sea
Essex
CO16 8DE
Secretary NameMr Paul Joseph Wright
NationalityBritish
StatusCurrent
Appointed20 November 1991(47 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklea Maldon Road
Stanway
Colchester
CO3 5SJ
Director NameViolet Ivy Kendall
Date of BirthDecember 1901 (Born 122 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(47 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleCompany Director
Correspondence AddressWest Parade
3 Quinta Corner
Worthing
West Sussex
BN11 3QP

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

16 March 2000Dissolved (1 page)
16 December 1999Return of final meeting in a members' voluntary winding up (3 pages)
16 December 1999Liquidators statement of receipts and payments (6 pages)
23 December 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 December 1998Appointment of a voluntary liquidator (1 page)
23 December 1998Declaration of solvency (3 pages)
16 July 1998Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998Accounts for a small company made up to 30 September 1997 (3 pages)
3 December 1997Registered office changed on 03/12/97 from: bc house 69-71 east street epsom surrey KT17 1BP (1 page)
3 December 1997Location of register of members (1 page)
3 December 1997Return made up to 20/11/97; full list of members (6 pages)
19 June 1997Accounts for a small company made up to 30 September 1996 (1 page)
1 February 1997Return made up to 20/11/96; full list of members (6 pages)
23 February 1996Accounts for a small company made up to 30 September 1995 (5 pages)
5 January 1996Return made up to 20/11/95; no change of members (4 pages)
27 June 1995Accounts for a small company made up to 30 September 1994 (6 pages)