WE

WILES ENGINEERING LIMITED

Dissolved

Company number 00790461

Basingstoke · Incorporated 3 February 1964

Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

Last updated on 21 September 2026

Manufacture of machinery for paper and paperboard production · SIC 28950

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

WILES ENGINEERING LIMITED was a private limited company incorporated on 3 February 1964 and registered in England and Wales and dissolved on 11 December 2012. Its registered office is at Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA. Its principal activity is manufacture of machinery for paper and paperboard production (SIC 28950).

The board consists of two British directors: HITCHINER, Christopher David (appointed 29 October 2009) and MANLEY, Frank (appointed 29 October 2009). HITCHINER, Christopher David serves as company secretary (appointed 28 January 2010). 21 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 19 June 2012. Companies House holds 122 filings for this company, most recently a gazette filing on 11 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HITCHINER, Christopher David
Secretary
28 January 2010
HC
HITCHINER, Christopher David
Director
29 October 2009
MF
MANLEY, Frank
Director
29 October 2009
WP
WALLACE, Paul
Director · Resigned
6 October 2004
BS
BASKERVILLE, Stephen William
Director · Resigned
22 August 2002
HJ
HOOPER, John Henry
Director · Resigned
22 August 2002
TB
TAYLOR, Byron Lynn
Director · Resigned
29 April 1999
GM
GARAWAY, Michael
Director · Resigned
29 April 1999
RP
ROBINSON, Philip Egerton
Director · Resigned
29 April 1999
HS
HIREMATH, Suresh
Director · Resigned
3 November 1995
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
26 July 1995
KD
KULKARNI, Deepak S.
Director · Resigned
23 September 1994
GG
GARAI, Gabor
Secretary · Resigned
23 September 1994
TB
TWEEDLE, Barrie Norman
Director · Resigned
—
TG
THORN, George Malcolm
Director · Resigned
—
BD
BORTHWICK, David Lumsden
Director · Resigned
—
LD
LOFTUS, Desmond Martin Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 December 2012 View
Gazette Notice Voluntary
Gazette
28 August 2012 View
Dissolution Application Strike Off Company
Dissolution
17 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Termination Secretary Company With Name
Officers
5 February 2010 View
Appoint Person Secretary Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Made Up Date
Accounts
16 October 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Address
19 December 2006 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Made Up Date
Accounts
31 October 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
18 November 2004 View
Accounts With Made Up Date
Accounts
27 October 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Made Up Date
Accounts
19 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Made Up Date
Accounts
9 July 2002 View
Legacy
Accounts
9 July 2002 View
Legacy
Accounts
12 April 2002 View
Legacy
Accounts
11 January 2002 View
Accounts With Made Up Date
Accounts
20 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Made Up Date
Accounts
7 June 2000 View
Accounts With Made Up Date
Accounts
28 March 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Officers
16 June 1999 View
Legacy
Accounts
6 June 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Address
10 May 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Annual Return
31 December 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Annual Return
22 December 1997 View
Legacy
Accounts
17 December 1997 View
Accounts With Made Up Date
Accounts
5 November 1997 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Annual Return
2 January 1996 View
Legacy
Annual Return
2 January 1996 View
Legacy
Officers
8 November 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
14 August 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Accounts
1 May 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Annual Return
19 December 1994 View
Resolution
Resolution
8 December 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
26 October 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Annual Return
13 March 1991 View
Auditors Resignation Company
Auditors
30 May 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Address
30 May 1990 View
Legacy
Accounts
30 May 1990 View
Accounts With Accounts Type Full
Accounts
29 May 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Annual Return
13 February 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Legacy
Annual Return
30 September 1988 View
Auditors Resignation Company
Auditors
28 April 1988 View
Accounts With Accounts Type Full
Accounts
28 January 1988 View
Legacy
Accounts
21 December 1987 View
Legacy
Court Order
2 November 1987 View
Legacy
Annual Return
16 September 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 October 1986 View
Accounts With Accounts Type Full
Accounts
1 September 1986 View
Legacy
Capital
16 May 1971 View
Incorporation Company
Incorporation
3 February 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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