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WILTON HOLDINGS LIMITED

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

This company is commonly known as Wilton Holdings Limited. The company was founded 19 years ago and was given the registration number 05352769. The firm's registered office is in WINCHESTER. You can find them at Prospect Place, Moorside Road, Winchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILTON HOLDINGS LIMITED
Company Number:05352769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Prospect Place, Moorside Road, Winchester, United Kingdom, SO23 7RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Place, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director21 October 2008Active
Prospect Place, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director21 October 2008Active
3 Chewton Way, Highcliffe, BH23 5LS

Secretary04 February 2005Active
2, Dickens Drive, Whiteley, Fareham, England, PO15 7LZ

Corporate Secretary21 October 2008Active
1 Regent Drive, Bournemouth, BH7 7RW

Director04 February 2005Active
7 Wick Farm, Wick Green, Bournemouth, BH6 4LB

Director04 February 2005Active

People with Significant Control

New Era Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vaughan House, Moorside Road, Winchester, England, SO23 7SA
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 (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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-10-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Change person director company with change date.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-13Address

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

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-04-03Officers

Termination secretary company with name termination date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-16Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Address

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

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