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WILTON PAYMENTS LIMITED

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

This company is commonly known as Wilton Payments Limited. The company was founded 20 years ago and was given the registration number 05099271. The firm's registered office is in CAMBRIDGE. You can find them at Hall Farm Church End, Weston Colville, Cambridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WILTON PAYMENTS LIMITED
Company Number:05099271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Hall Farm Church End, Weston Colville, Cambridge, England, CB21 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm, Church End, Weston Colville, Cambridge, England, CB21 5PE

Secretary07 March 2018Active
2, Mill Road, West Wratting, Cambridge, United Kingdom, CB21 5LT

Director08 April 2004Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director30 July 2013Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary08 April 2004Active
29 West End, West End, Whittlesford, Cambridge, England, CB22 4LX

Corporate Secretary27 April 2016Active
29 West End, West End, Whittlesford, Cambridge, England, CB22 4LX

Corporate Secretary08 April 2004Active
36 Birdwood Terrace, Auchenflower, Queensland, Australia, 4066

Director08 April 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director08 April 2004Active

People with Significant Control

Mr John Henry Erland D'Abo
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Hall Farm, Church End, Cambridge, England, CB21 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Hall Farm, Church End, Cambridge, England, CB21 5PE
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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