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.
Name | : | WILTON AND BAIN LIMITED |
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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 | : |
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Registered Address | : | 55 Old Broad Street, London, England, EC2M 1RX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Old Broad Street, London, England, EC2M 1RX | Secretary | 19 June 2001 | Active |
55, Old Broad Street, London, England, EC2M 1RX | Director | 21 March 2019 | Active |
55, Old Broad Street, London, England, EC2M 1RX | Director | 19 June 2001 | Active |
55, Old Broad Street, London, England, EC2M 1RX | Director | 26 October 2020 | Active |
55, Old Broad Street, London, England, EC2M 1RX | Director | 19 June 2001 | Active |
55, Old Broad Street, London, England, EC2M 1RX | Director | 22 November 2018 | Active |
55, Old Broad Street, London, England, EC2M 1RX | Director | 29 March 2023 | Active |
55, Old Broad Street, London, England, EC2M 1RX | Director | 10 October 2017 | Active |
Yare House, 62-64 Thorpe Road, Norwich, United Kingdom, NR1 1RY | Director | 31 October 2012 | Active |
Wilton & Bain Group Limited | ||
Notified on | : | 31 May 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 55, Old Broad Street, London, England, EC2M 1RX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type full. | Download |
2023-05-26 | Officers | Change person director company with change date. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-25 | Officers | Change person director company with change date. | Download |
2023-03-30 | Accounts | Accounts with accounts type full. | Download |
2023-03-29 | Officers | Appoint person director company with name date. | Download |
2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-30 | Officers | Change person director company with change date. | Download |
2022-05-30 | Officers | Change person director company with change date. | Download |
2022-05-30 | Officers | Change person director company with change date. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Accounts | Accounts with accounts type full. | Download |
2021-06-18 | Accounts | Accounts with accounts type full. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Officers | Appoint person director company with name date. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type full. | Download |
2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Officers | Appoint person director company with name date. | Download |
2018-12-05 | Accounts | Accounts with accounts type full. | Download |
2018-11-25 | Officers | Appoint person director company with name date. | Download |
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