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WILTON ELECTRICS LIMITED

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

This company is commonly known as Wilton Electrics Limited. The company was founded 32 years ago and was given the registration number 02663668. The firm's registered office is in WARE. You can find them at 9 Park Lane, Puckeridge, Ware, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WILTON ELECTRICS LIMITED
Company Number:02663668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:9 Park Lane, Puckeridge, Ware, Hertfordshire, SG11 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilton House, 3-5 Cowbridge, Hertford, England, SG14 1PG

Secretary31 December 2000Active
Wilton House, 3 - 5 Cowbridge, Hertford, England, SG14 1PG

Director01 April 2014Active
Wilton House, 3 - 5 Cowbridge, Hertford, England, SG14 1PG

Director18 November 1991Active
2 Cabot Close, Stevenage, SG2 0ES

Secretary20 November 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary18 November 1991Active
Farmstead, Brickendon Lane, Brickendon, SG13 8NY

Secretary18 November 1991Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director18 November 1991Active
31 Hammond Close, Cheshunt, EN7 6NU

Director01 October 1998Active
3 The Drive, Bengeo, Hertford, SG14 3DD

Director18 November 1991Active
9 Raith Avenue, London, N14 7DU

Director15 July 2002Active

People with Significant Control

Mr Neal Charles Wilton
Notified on:30 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Wilton House, 3 - 5 Cowbridge, Hertford, England, SG14 1PG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-07-20Officers

Change person secretary company with change date.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-05-06Mortgage

Mortgage satisfy charge full.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Appoint person director company with name.

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