Wila Group Limited

General information

Name:

Wila Group Ltd

Office Address:

Boston House Grove Business Park OX12 9FF Wantage

Number: 05284454

Incorporation date: 2004-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Wila Group Limited. The company was founded twenty years ago and was registered with 05284454 as the registration number. The registered office of this company is based in Wantage. You may visit them at Boston House, Grove Business Park. Wila Group Limited was registered 20 years from now under the name of Oval (2008). The company's SIC and NACE codes are 70100 which means Activities of head offices. 2022-12-31 is the last time when the company accounts were reported.

The firm has registered three trademarks, all are still protected by law. The first trademark was obtained in 2016. The one that will become invalid sooner, i.e. in July, 2026 is SIRO.

Due to this particular company's size, it became vital to appoint further company leaders: Christian S., Ashok P. and Matthew V. who have been collaborating since 2024 to fulfil their statutory duties for the following company.

Matthwe V. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Wila Group Limited 2004-12-14
  • Oval (2008) Limited 2004-11-11

Trade marks

Trademark UK00003071006
Trademark image:-
Trademark name:TRANSPARENCY
Status:Application Published
Filing date:2014-09-03
Owner name:WILA Group Limited
Owner address:8-10 The Quadrangle, Grove Technology Park, Wantage, Oxfordshire, United Kingdom, OX12 9FA
Trademark UK00003071017
Trademark image:-
Trademark name:PHANIA
Status:Application Published
Filing date:2014-09-03
Owner name:WILA Group Limited
Owner address:8-10 The Quadrangle, Grove Technology Park, Wantage, Oxfordshire, United Kingdom, OX12 9FA
Trademark UK00003177170
Trademark image:-
Trademark name:SIRO
Status:Registered
Filing date:2016-07-28
Date of entry in register:2016-12-30
Renewal date:2026-07-28
Owner name:WILA Group Limited
Owner address:8-10 The Quadrangle , Grove Technology Park, Wantage, United Kingdom, OX12 9FA

Company staff

Christian S.

Role: Director

Appointed: 01 January 2024

Latest update: 19 February 2024

Ashok P.

Role: Director

Appointed: 01 January 2024

Latest update: 19 February 2024

Matthew V.

Role: Director

Appointed: 01 April 2020

Latest update: 19 February 2024

People with significant control

Matthwe V.
Notified on 1 April 2020
Nature of control:
substantial control or influence
Peter L.
Notified on 22 December 2017
Ceased on 1 April 2020
Nature of control:
right to manage directors
Michael C.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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