WILES GREENWORLD LIMITED (00380423)

WILES GREENWORLD LIMITED

Company summary

Confirmation statement overdue

Company number: 00380423
Status: ACTIVE
Incorporated / age: 5 May 194383 years
Registered office: Commercial House Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England
Accounts due: 31 March 2027
Confirmation statement due: 21 June 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Commercial House Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
WILES GROUP LIMITED
WILES (WEMBLEY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE QUINCEY ADAMS, Alastair John ACTIVE	Director	12 Sep 2016		England	April 1965	Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England
HINDMARCH, Arthur Michael Stephen ACTIVE	Director	30 Jun 2016		England	November 1964	Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Gloucestershire, GL53 0DL, England
HINDMARCH-BYE, Simone Denise ACTIVE	Director	12 Sep 2016		England	April 1968	Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England
BOOTH, Eileen Margaret RESIGNED	Secretary	12 Sep 2016	01 Feb 2020			Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England
DUNCAN, Peter Elliot RESIGNED	Secretary		30 Jun 2016			Witts End, 4b Church Street, Sunbury On Thames, Middx, TW16 6RG
ARMSTRONG, Duncan Norvill RESIGNED	Director		01 Jul 2002		December 1961	1 Roosevelt Road, Long Hanbrough, Oxford, OX8 8JG
CAMPBELL, Tracey RESIGNED	Director	02 Dec 2013	01 Oct 2015	England	August 1972	82 Torbay Road, Harrow, Middlesex, HA2 9QT, England
DUNCAN, Peter Elliot RESIGNED	Director		30 Jun 2016	England	August 1952	Witts End, 4b Church Street, Sunbury On Thames, Middx, TW16 6RG
EZZARD, Ian Richard RESIGNED	Director		30 Jun 2016	United Kingdom	May 1965	2, Julius Court, Justin Close, Brentford Dock, Middlesex, TW8 8NQ
HOLT, Brian RESIGNED	Director		10 Jul 1992	England	October 1946	34 Grecian Street, Aylesbury, Buckinghamshire, HP20 1LT
KEATINGE, Richard Patrick RESIGNED	Director	30 Jun 2016	31 Mar 2018	England	March 1965	Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Gloucestershire, GL53 0DL, England
ROBINS, Tobias George RESIGNED	Director	31 Aug 2006	30 Jun 2016	United Kingdom	January 1964	1-2 Hillock Cottage, Lily Bottom Lane Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RL
TOWNSEND, Andrew Charles RESIGNED	Director		30 Jun 1993		May 1956	12 Briars Close, Pangbourne, Reading, Berkshire, RG8 7LH

DE QUINCEY ADAMS, Alastair John ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: England
Date of birth: April 1965
Address: Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England

HINDMARCH, Arthur Michael Stephen ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: England
Date of birth: November 1964
Address: Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Gloucestershire, GL53 0DL, England

HINDMARCH-BYE, Simone Denise ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: England
Date of birth: April 1968
Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DE QUINCEY ADAMS, Alastair John ACTIVE

Director

12 Sep 2016

England

April 1965

Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England

HINDMARCH, Arthur Michael Stephen ACTIVE

Director

30 Jun 2016

England

November 1964

Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Gloucestershire, GL53 0DL, England

HINDMARCH-BYE, Simone Denise ACTIVE

Director

12 Sep 2016

England

April 1968

Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England

BOOTH, Eileen Margaret RESIGNED

Secretary

12 Sep 2016

01 Feb 2020

Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Glos, GL53 0DL, England

DUNCAN, Peter Elliot RESIGNED

Secretary

30 Jun 2016

Witts End, 4b Church Street, Sunbury On Thames, Middx, TW16 6RG

ARMSTRONG, Duncan Norvill RESIGNED

Director

01 Jul 2002

December 1961

1 Roosevelt Road, Long Hanbrough, Oxford, OX8 8JG

CAMPBELL, Tracey RESIGNED

Director

02 Dec 2013

01 Oct 2015

England

August 1972

82 Torbay Road, Harrow, Middlesex, HA2 9QT, England

DUNCAN, Peter Elliot RESIGNED

Director

30 Jun 2016

England

August 1952

Witts End, 4b Church Street, Sunbury On Thames, Middx, TW16 6RG

EZZARD, Ian Richard RESIGNED

Director

30 Jun 2016

United Kingdom

May 1965

2, Julius Court, Justin Close, Brentford Dock, Middlesex, TW8 8NQ

HOLT, Brian RESIGNED

Director

10 Jul 1992

England

October 1946

34 Grecian Street, Aylesbury, Buckinghamshire, HP20 1LT

KEATINGE, Richard Patrick RESIGNED

Director

30 Jun 2016

31 Mar 2018

England

March 1965

Commercial House, Liddington Industrial Estate, Old Station Drive, Cheltenham, Gloucestershire, GL53 0DL, England

ROBINS, Tobias George RESIGNED

Director

31 Aug 2006

30 Jun 2016

United Kingdom

January 1964

1-2 Hillock Cottage, Lily Bottom Lane Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RL

TOWNSEND, Andrew Charles RESIGNED

Director

30 Jun 1993

May 1956

12 Briars Close, Pangbourne, Reading, Berkshire, RG8 7LH