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WILSTOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilstow Limited. The company was founded 50 years ago and was given the registration number 01117695. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:WILSTOW LIMITED
Company Number:01117695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 1973
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, NR3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE

Director16 June 2020Active
1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE

Director03 June 2020Active
79 Esmond Road, London, W4 1JE

Secretary09 May 1991Active
Holdscroft Farm, Marshwood, Bridport, DT6 5QL

Secretary-Active
37, Regal Drive, Soham, United Kingdom, CB7 5BE

Secretary20 March 2012Active
79 Esmond Road, London, W4 1JE

Director-Active
37, Regal Drive, Soham, Ely, United Kingdom, CB7 5BE

Director20 March 2012Active
31 Avenue De Castelmau, 34000 Montpellier, France, FOREIGN

Director-Active
3 Rue De Dahomey, Montpellier 34000, France,

Director-Active
37, Regal Drive, Soham, Ely, CB7 5BE

Director10 April 2016Active

People with Significant Control

Mr Patrick Devanne
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:French
Address:1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Gazette

Gazette dissolved liquidation.

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2023-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-06Address

Change registered office address company with date old address new address.

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2022-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-29Insolvency

Liquidation disclaimer notice.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-05Insolvency

Liquidation voluntary statement of affairs.

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2020-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-05Resolution

Resolution.

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2020-06-19Officers

Termination secretary company with name termination date.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-04-11Officers

Appoint person director company with name date.

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2016-04-11Officers

Termination director company with name termination date.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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