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WILTOMAX LIMITED

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

This company is commonly known as Wiltomax Limited. The company was founded 20 years ago and was given the registration number 04879340. The firm's registered office is in LUDLOW. You can find them at 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILTOMAX LIMITED
Company Number:04879340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom, SY8 1FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Thonglands, Rowe Lane, Stanton Long, United Kingdom, TF13 6LP

Secretary27 August 2003Active
Little Thonglands, Rowe Lane, Stanton Long, United Kingdom, TF13 6LP

Director27 August 2003Active
Little Thonglands, Rowe Lane, Stanton Long, United Kingdom, TF13 6LP

Director27 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 August 2003Active
Elkstone Court, Elkstone, Cheltenham, GL53 9PB

Director26 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 August 2003Active

People with Significant Control

Mr Nigel Stuart Staley
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Home Farmhouse, Downton Hall, Ludlow, United Kingdom, SY8 3DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Address

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

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2023-04-19Address

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

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-10-27Officers

Change person director company with change date.

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2016-10-27Officers

Change person director company with change date.

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2016-10-27Officers

Change person secretary company with change date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Officers

Change person secretary company with change date.

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