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WILTON BEVERAGES LTD

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

This company is commonly known as Wilton Beverages Ltd. The company was founded 4 years ago and was given the registration number 12618113. The firm's registered office is in WEST MOLESEY. You can find them at 61 Central Avenue, West Molesey, Surrey, 61 Central Avenue, West Molesey, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:WILTON BEVERAGES LTD
Company Number:12618113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:61 Central Avenue, West Molesey, Surrey, 61 Central Avenue, West Molesey, England, KT8 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wilton Place, Wilton Place, New Haw, Addlestone, England, KT15 3JL

Director22 May 2020Active
1 Wilton Place, Wilton Place, New Haw, Addlestone, England, KT15 3JL

Director22 May 2020Active
1, Wilton Place, New Haw, Addlestone, England, KT15 3JL

Director22 May 2020Active
61 Central Avenue, West Molesey, Surrey, 61 Central Avenue, West Molesey, England, KT8 2RF

Director22 May 2020Active

People with Significant Control

Ms Francine Becker
Notified on:22 May 2020
Status:Active
Date of birth:May 1985
Nationality:German
Country of residence:England
Address:1 Wilton Place, Wilton Place, Addlestone, England, KT15 3JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-21Address

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

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-20Officers

Termination director company with name termination date.

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2020-09-09Address

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

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2020-06-11Address

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

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-05-22Incorporation

Incorporation company.

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