This company is commonly known as Wilton Centre (no.1) Limited. The company was founded 19 years ago and was given the registration number 05210997. The firm's registered office is in . You can find them at 21 Holborn Viaduct, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | WILTON CENTRE (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 05210997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Holborn Viaduct, London, EC1A 2DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 20 August 2004 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Director | 04 June 2015 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Director | 25 August 2004 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Director | 31 December 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 20 August 2004 | Active |
| Lavendellaar 1, Veghel, The Netherlands, | Director | 25 August 2004 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Director | 06 July 2012 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 20 August 2004 | Active |
| Mars Pension Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3d, Dundee Road, Slough, United Kingdom, SL1 4LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-29 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-21 | Officers | Termination director company with name termination date. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-04 | Officers | Appoint person director company with name date. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-24 | Officers | Change person director company with change date. | Download |
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