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WILTAN LIMITED

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

This company is commonly known as Wiltan Limited. The company was founded 39 years ago and was given the registration number 01892920. The firm's registered office is in PONTYPOOL. You can find them at Ambassador Buildings Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, Torfaen. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:WILTAN LIMITED
Company Number:01892920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Ambassador Buildings Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, Torfaen, Wales, NP4 6YW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW

Secretary20 February 2001Active
Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW

Director18 March 2005Active
Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW

Director-Active
39 Fields Park Avenue, Newport, NP9 5BE

Secretary-Active
Ambassador Buildings, Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, Wales, NP4 6YW

Director09 April 2014Active
39 Fields Park Avenue, Newport, NP9 5BE

Director-Active
28 Beechwood Crescent, Newport, NP9 8AB

Director-Active

People with Significant Control

Wiltan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-10Mortgage

Mortgage satisfy charge full.

Download
2024-02-10Mortgage

Mortgage satisfy charge full.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person secretary company with change date.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Accounts

Change account reference date company current shortened.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-21Address

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

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Mortgage

Mortgage satisfy charge full.

Download
2017-10-09Mortgage

Mortgage satisfy charge full.

Download
2017-10-09Mortgage

Mortgage satisfy charge full.

Download
2017-10-09Mortgage

Mortgage satisfy charge full.

Download

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