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.
| 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 | : |
|
| Registered Address | : | 26 Grosvenor Street, Mayfair, London, W1K 4QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-05-03 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-15 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-01 | Officers | Termination director company with name termination date. | Download |
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