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WILTON HOUSE SERVICES LTD

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

This company is commonly known as Wilton House Services Ltd. The company was founded 15 years ago and was given the registration number 06914058. The firm's registered office is in DINAS POWYS. You can find them at Sunny Bank, Cross Common Road, Dinas Powys, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILTON HOUSE SERVICES LTD
Company Number:06914058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 86230 - Dental practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Sunny Bank, Cross Common Road, Dinas Powys, Wales, CF64 4TP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunny Bank, Cross Common Road, Dinas Powys, Wales, CF64 4TP

Director22 May 2009Active
Sophia House, 28, Cathedral Road, Cardiff, CF11 9LJ

Secretary22 May 2009Active

People with Significant Control

Dr Stephen Davies
Notified on:01 January 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Wales
Address:Sunny Bank, Cross Common Road, Dinas Powys, Wales, CF64 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Address

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

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-18Address

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

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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