Wila Lighting Limited

02477736

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

THE WOODEN BARN, OXFORD, OX44 9PU

Incorporated 06/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Matthew Adam Vogel

director · Since 01/04/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Matthew Adam Vogel

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 50

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Notified 01/04/2020

Former PSCs

Mr Michael Herbert Collett

Ceased 22/12/2017

Mr Peter Terence Lemanquais

Ceased 01/04/2020

Charges1 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 31/05/2024Registered 04/06/2024

Charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 03/07/2015Registered 16/07/2015Satisfied 13/09/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2013Registered 26/09/2013Satisfied 23/02/2024

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/10/2012Registered 26/10/2012Satisfied 22/11/2017

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 25/03/2005Registered 30/03/2005Satisfied 06/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2005Registered 16/03/2005Satisfied 26/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2003Registered 29/01/2003Satisfied 05/01/2005