# Wiles Greenworld Limited

## Details

- **Company number:** [00380423](https://find-and-update.company-information.service.gov.uk/company/00380423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1943
- **Registered office:** COMMERCIAL HOUSE LIDDINGTON INDUSTRIAL ESTATE, OLD STATION DRIVE, CHELTENHAM, GL53 0DL
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Commercial Corporate Services Limited](/group/47327) (4 companies)


## Previous names

- Wiles (Wembley) Limited (until 22 Jul 1986)
- Wiles Group Limited (until 23 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Brian | director | - | 10 Jul 1992 |
| TOWNSEND, Andrew Charles | director | - | 30 Jun 1993 |
| ARMSTRONG, Duncan Norvill | director | - | 1 Jul 2002 |
| CAMPBELL, Tracey | director | 2 Dec 2013 | 1 Oct 2015 |
| DUNCAN, Peter Elliot | secretary | - | 30 Jun 2016 |
| DUNCAN, Peter Elliot | director | - | 30 Jun 2016 |
| EZZARD, Ian Richard | director | - | 30 Jun 2016 |
| ROBINS, Tobias George | director | 31 Aug 2006 | 30 Jun 2016 |
| KEATINGE, Richard Patrick | director | 30 Jun 2016 | 31 Mar 2018 |
| BOOTH, Eileen Margaret | secretary | 12 Sep 2016 | 1 Feb 2020 |
| DE QUINCEY ADAMS, Alastair John | director | 12 Sep 2016 |  |
| HINDMARCH-BYE, Simone Denise | director | 12 Sep 2016 |  |
| HINDMARCH, Arthur Michael Stephen | director | 30 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Commercial Corporate Services Ltd | ownership-of-shares-75-to-100-percent | 6 Jul 2016 |  |
| Commercial Corporate Services Ltd | ownership-of-shares-75-to-100-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | 3 |
| 30 Jun 2024 | - | - | - | 3 |
| 30 Jun 2023 | - | - | - | 3 |
| 30 Jun 2022 | - | £107,100 | - | 3 |
| 30 Jun 2021 | - | £107,100 | - | 3 |
| 31 Jan 2020 | - | £1,976,427 | £91,078 | 3 |
| 31 Jan 2019 | - | £1,978,669 | £618,255 | 47 |
| 30 Jun 2018 | £3,930,069 | £1,981,545 | £359,688 | 41 |



## Owned by

Wiles Greenworld Limited → [Commercial Corporate Services Limited](/company/07531759)