WILTON NOMINEES LIMITED

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

This company is commonly known as Wilton Nominees Limited. The company was founded 22 years ago and was given the registration number 04402122. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WILTON NOMINEES LIMITED
Company Number	:	04402122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2002
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN	Corporate Secretary	16 January 2006	Active
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN	Director	03 August 2023	Active
38 Rath Owen, Duntaheen Road, Fermoy, Ireland,	Secretary	20 November 2003	Active
26 Grosvenor Street, Mayfair, London, W1K 4QW	Corporate Secretary	29 July 2005	Active
26 Grosvenor Street, Mayfair, London, W1K 4QW	Corporate Secretary	22 March 2002	Active
Ballaqueston, Malew Road, Ballasalla, Isle Of Man, Isle Of Man, IM9 3DJ	Director	14 April 2022	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	31 December 2021	Active
Flat 3, 154 Clapham Manor Street Clapham, London, SW4 6BX	Director	02 August 2002	Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW	Director	22 January 2013	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	01 October 2007	Active
34a Little Ealing Lane, Ealing, London, W5 4EA	Director	17 August 2005	Active
Flat 9 Clover House, 135 Pennington Drive, London, N21 1TY	Director	17 March 2004	Active
5 Claybrook Road, London, W6 8LN	Director	01 October 2007	Active
17, C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN	Director	22 March 2002	Active
168 Gubbins Lane, Harold Wood, Romford, RM3 0DL	Director	22 March 2002	Active
17, C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN	Director	22 March 2002	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	31 December 2021	Active
26, Grosvenor Street, Mayfair, London, W1K 4QW	Director	24 September 2012	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	10 November 2016	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	02 July 2014	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	25 March 2015	Active
33a Martell Road, West Dulwich, London, SE21 8ED	Director	13 November 2006	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	17 March 2017	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	01 October 2007	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	09 June 2017	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	23 August 2017	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	03 October 2022	Active
26 Grosvenor Street, Mayfair, London , W1K 4QW	Director	21 September 2017	Active
The Old Vicarage, Princes Road, Douglas, IM2 4HY	Director	02 August 2002	Active
Vine Cottage, Top Road Slindon, Arundel, BN18 0RR	Director	02 August 2002	Active

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

WILTON NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement