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WILTON DIRECTORS LIMITED
Non-Trading
General Information
NAME
WILTON DIRECTORS LIMITED
COMPANY NUMBER
03824514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/1999
(24 years and 8 months old)
WEBSITE
https://www.wiltongroup.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/08/1999
20/02/2001
WILTON NOMINEES LIMITED
Previous Names
12/08/1999 20/02/2001 WILTON NOMINEES LIMITED
LONDON
W1S 1BN
Telephone: 02073553525
TPS: No
17 Hanover Square
LONDON
W1S 1BN
324-326 Woodstock Road
Belfast
BT6 9DP
Telephone: 90457820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILTON UK (GROUP) LIMITED | In Administration | View Report |
WILTON DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 11/09/2023 | Event: Nicole Hewson (907788300) has left the board |
Credit Risk Overview
Want to learn more about WILTON DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILTON DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WILTON CORPORATE SERVICES LIMITED 16/01/2006 - Present (18 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 33 Past: 298 |
View Report |
24/11/2021 - Present (2 years and 4 months) Born in Aug 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2023 - Present (8 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 264 Past: 13 |
View Report |
12/08/1999 - Present (24 years and 8 months) Born in Feb 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 263 Past: 89 |
View Report |
Director: 12/08/1999 - Present (24 years and 8 months) Secretary: 20/11/2003 - Present (20 years and 5 months) Born in Dec 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 112 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 11/09/2023 | Event: Nicole Hewson (907788300) has left the board |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: Michael Anthony Flanagan (903479120) has left the board |
Date: 09/09/2023 | Event: New Board Member Stavros Loizou (913336806) Appointed |
Date: 18/05/2023 | Event: Theunis John Bassage (925944476) has left the board |
Date: 09/03/2023 | Event: Dawn Elizabeth Ashall (929486284) has left the board |
Date: 03/03/2023 | Event: Natalie Mitchell (912541075) has left the board |
Date: 17/02/2023 | Event: Milena Jeczelewska (929023437) has left the board |
Date: 07/10/2022 | Event: James Robson (923480156) has left the board |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: Milena Jeczelewska (929023437) has left the board |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 02/05/2022 | Event: New Board Member Milena Jeczelewska (929023437) Appointed |
Date: 21/04/2022 | Event: New Board Member Dawn Elizabeth Ashall (929486284) Appointed |
Date: 23/12/2021 | Event: New Board Member Theunis John Bassage (925944476) Appointed |
Date: 16/12/2021 | Event: New Board Member Theunis John Bassage (929050280) Appointed |
Date: 14/12/2021 | Event: New Board Member Milena Jeczelewska (929023437) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: Elisabetta Lipperi (922718029) has left the board |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: Mark Alan O'Donnell (915631396) has left the board |
Date: 17/01/2018 | Event: Claire Margaret Jones (915068088) has left the board |
Date: 28/09/2017 | Event: New Board Member James Robson (923480156) Appointed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: New Board Member Mark Alan O'Donnell (915631396) Appointed |
Date: 21/03/2017 | Event: Jonathan David Lee (919659883) has left the board |
Date: 15/11/2016 | Event: New Board Member Claire Margaret Jones (915068088) Appointed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: Joy Jones (918946460) has left the board |
Date: 23/08/2015 | Event: New Accounts filed |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 10/04/2015 | Event: New Board Member Jonathan David Lee (919659883) Appointed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: New Accounts filed |
Date: 22/07/2014 | Event: New Board Member Joy Jones (918946460) Appointed |
Date: 24/12/2013 | Event: Jon Elphick (916185871) has left the board |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 29/05/2013 | Event: Richard Johnson (917293290) has left the board |
Date: 19/10/2012 | Event: New Board Member Richard Johnson (917293290) Appointed |
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