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W.I.A. GROUP LIMITED - Unit 1 1st Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
Company Information
- Company registration number
- 00078221
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1 1st Floor Brook Business Centre
- Cowley Mill Road
- Uxbridge
- UB8 2FX Unit 1 1st Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX UK
Management
- Managing Directors
- EPTON, Thomas Richard
- HOWARD, James Norman
- REES, Thomas Reginald
- Company secretaries
- COOPER, Jacqueline Cheryl
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-07-31
- Dissolved on
- 2022-10-14
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILTSHIRE INVESTMENT AGENCY,LIMITED(THE)
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2018-04-14
- Last Date: 2017-03-31
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W.I.A. GROUP LIMITED Company Description
- W.I.A. GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00078221. Its current trading status is "closed". It was registered 1903-07-31. It was previously called WILTSHIRE INVESTMENT AGENCY,LIMITED(THE). It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Unit 1 1St Floor Brook Business Centre .
Get W.I.A. GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.i.a. Group Limited - Unit 1 1st Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-01) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-21) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-11) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-03) - LIQ03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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resolution (2017-11-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-24) - CS01
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liquidation-voluntary-declaration-of-solvency (2017-11-02) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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accounts-with-accounts-type-small (2017-12-21) - AA
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liquidation-voluntary-appointment-of-liquidator (2017-11-02) - 600
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
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mortgage-satisfy-charge-full (2015-01-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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auditors-resignation-company (2015-06-09) - AUD
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accounts-with-accounts-type-small (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-22) - AA
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-small (2013-01-05) - AA
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accounts-with-accounts-type-small (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-small (2012-02-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-28) - AA
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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legacy (2011-08-08) - MG02
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legacy (2011-08-09) - MG02
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legacy (2011-09-22) - MG01
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legacy (2011-09-08) - MG01
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legacy (2011-08-17) - MG02
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legacy (2011-09-15) - MG01
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legacy (2011-09-23) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company (2010-11-22) - AP01
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termination-director-company-with-name (2010-11-22) - TM01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-small (2010-02-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-07) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-04-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 88(3)
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legacy (2004-09-21) - 88(2)R
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resolution (2004-09-21) - RESOLUTIONS
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resolution (2004-09-13) - RESOLUTIONS
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certificate-change-of-name-company (2004-09-07) - CERTNM
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-09-13) - 123
keyboard_arrow_right 2003
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legacy (2003-04-07) - 363s
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-04-12) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 288a
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-04-10) - 363s
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legacy (2001-10-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-30) - AA
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legacy (2000-04-25) - 363s
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legacy (2000-07-11) - 288b
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legacy (2000-08-22) - 403a
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legacy (2000-07-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-25) - 363s
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accounts-with-accounts-type-full (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-11-02) - 288a
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legacy (1998-11-02) - 288b
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legacy (1998-05-06) - 363s
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accounts-with-accounts-type-full (1998-03-30) - AA
keyboard_arrow_right 1997
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legacy (1997-04-16) - 363s
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legacy (1997-04-14) - 288b
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-04-17) - 363s
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accounts-with-accounts-type-full (1996-02-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-23) - 363s
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accounts-with-accounts-type-small (1995-01-29) - AA
keyboard_arrow_right 1994
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legacy (1994-10-14) - 395
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legacy (1994-08-23) - 395
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legacy (1994-05-10) - 363s
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legacy (1994-04-30) - 403a
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accounts-with-accounts-type-small (1994-01-13) - AA
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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accounts-with-accounts-type-small (1993-02-01) - AA
keyboard_arrow_right 1992
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legacy (1992-09-05) - 403a
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legacy (1992-08-29) - 395
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legacy (1992-05-28) - 363s
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accounts-with-accounts-type-small (1992-03-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-12) - AA
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legacy (1991-05-14) - 363a
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legacy (1991-06-02) - 288
keyboard_arrow_right 1990
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auditors-resignation-company (1990-05-16) - AUD
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legacy (1990-05-11) - 363
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accounts-with-accounts-type-small (1990-02-27) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-23) - AA
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legacy (1989-05-23) - 363
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accounts-with-accounts-type-small (1989-04-04) - AA
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legacy (1989-04-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-22) - AA
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legacy (1987-10-22) - 363
keyboard_arrow_right 1986
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legacy (1986-10-21) - 395
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legacy (1986-05-07) - 363