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WILTON AND BAIN LIMITED

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

This company is commonly known as Wilton And Bain Limited. The company was founded 22 years ago and was given the registration number 04237091. The firm's registered office is in LONDON. You can find them at 55 Old Broad Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WILTON AND BAIN LIMITED
Company Number:04237091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:55 Old Broad Street, London, England, EC2M 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Old Broad Street, London, England, EC2M 1RX

Secretary19 June 2001Active
55, Old Broad Street, London, England, EC2M 1RX

Director21 March 2019Active
55, Old Broad Street, London, England, EC2M 1RX

Director19 June 2001Active
55, Old Broad Street, London, England, EC2M 1RX

Director26 October 2020Active
55, Old Broad Street, London, England, EC2M 1RX

Director19 June 2001Active
55, Old Broad Street, London, England, EC2M 1RX

Director22 November 2018Active
55, Old Broad Street, London, England, EC2M 1RX

Director29 March 2023Active
55, Old Broad Street, London, England, EC2M 1RX

Director10 October 2017Active
Yare House, 62-64 Thorpe Road, Norwich, United Kingdom, NR1 1RY

Director31 October 2012Active

People with Significant Control

Wilton & Bain Group Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:55, Old Broad Street, London, England, EC2M 1RX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type full.

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2023-03-29Officers

Appoint person director company with name date.

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2022-08-03Mortgage

Mortgage satisfy charge full.

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2022-07-01Officers

Termination director company with name termination date.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-30Officers

Change person director company with change date.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type full.

Download
2021-06-18Accounts

Accounts with accounts type full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Appoint person director company with name date.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type full.

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2019-06-13Address

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

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-21Officers

Appoint person director company with name date.

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2018-12-05Accounts

Accounts with accounts type full.

Download
2018-11-25Officers

Appoint person director company with name date.

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