Wila Group Limited
- Company number
- 05284454
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2004
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of head offices
Registered office
Previous names
- Oval (2008) Limited (until 14 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOGEL, Matthew Adam | Director | 1 Apr 2020 | 24 May 2025 |
| SCHRAFT, Christian | Director | 1 Jan 2024 | 23 Nov 2024 |
| PAREKH, Ashok | Director | 1 Jan 2024 | 11 Sep 2024 |
| LE MANQUAIS, Peter Terence | Director | 25 Nov 2004 | 1 Apr 2020 |
| COLLETT, Michael Herbert | Director | 25 Nov 2004 | 22 Dec 2017 |
| STYLES, Claire Louise | Director | 4 Mar 2011 | 30 Nov 2017 |
| HENRICH, Andreas | Director | 25 Nov 2004 | 2 Jun 2017 |
| STYLES, Claire Louise | Secretary | 25 Nov 2004 | 31 Jan 2011 |
| FRANKLIN, William Henry Yates | Director | 25 Nov 2004 | 31 Dec 2005 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 11 Nov 2004 | 25 Nov 2004 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 11 Nov 2004 | 25 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthwe Adam Vogel | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2020 | 7 Mar 2025 |
| Mr Peter Terence Le Manquais | Right To Appoint And Remove Directors | 22 Dec 2017 | 1 Apr 2020 |
| Mr Michael Herbert Collett | Significant Influence Or Control As Firm | 6 Apr 2016 | 22 Dec 2017 |
Accounts
Connections
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