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Wilton Corporate Finance Limited, W1K 4QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILTON CORPORATE FINANCE LIMITED

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

This company is commonly known as Wilton Corporate Finance Limited. The company was founded 23 years ago and was given the registration number 04307411. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILTON CORPORATE FINANCE LIMITED
Company Number:04307411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Corporate Secretary24 October 2005Active
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Director18 September 2023Active
38 Rath Owen, Duntaheen Road, Fermoy, Ireland,

Secretary20 November 2003Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary29 July 2005Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary19 October 2001Active
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Director19 October 2001Active
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Director19 October 2001Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Director02 August 2010Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Director12 October 2018Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Director03 October 2022Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Director07 February 2020Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Director18 April 2016Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Director20 September 2017Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Director27 July 2007Active
Vine Cottage, Top Road Slindon, Arundel, BN18 0RR

Director29 November 2001Active

People with Significant Control

Wilton Uk (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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