This company is commonly known as Wilton Petroleum Limited. The company was founded 17 years ago and was given the registration number 05917564. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WILTON PETROLEUM LIMITED |
|---|---|---|
| Company Number | : | 05917564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 August 2006 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Buckingham Palace Road, London, England, SW1W 9SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Buckingham Palace Road, London, England, SW1W 9SA | Secretary | 12 December 2014 | Active |
| 127, Cheapside, London, EC2V 6BT | Director | 30 September 2017 | Active |
| 21 Central Way, Carshalton, SM5 3NF | Secretary | 21 June 2009 | Active |
| Sherbourne House, 3 St Martins, Northwood, HA6 2BP | Secretary | 29 August 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 29 August 2006 | Active |
| Boarden Stables, Boarden Lane, Tonbridge, TN12 0EB | Director | 30 April 2008 | Active |
| 113, Castellain Mansions, Castellain Road, London, United Kingdom, W9 1HG | Director | 29 August 2006 | Active |
| 18 Chester Road, Northwood, HA6 1BQ | Director | 29 August 2006 | Active |
| 5, Charterhouse Square, London, England, EC1M 6PX | Director | 01 May 2014 | Active |
| Sherbourne House, 3 St Martins, Northwood, HA6 2BP | Director | 29 August 2006 | Active |
| 5, Charterhouse Square, London, England, EC1M 6PX | Director | 01 May 2014 | Active |
| Woodstock, Priorswood Road, Compton, Guildford, GU3 1DS | Director | 01 June 2009 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 29 August 2006 | Active |
| Tower Resources Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One America Square, Crosswall, London, United Kingdom, EC3N 2SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-09 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
| 2017-10-17 | Officers | Termination director company with name termination date. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-01-05 | Resolution | Resolution. | Download |
| 2016-11-10 | Capital | Legacy. | Download |
| 2016-11-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-11-10 | Insolvency | Legacy. | Download |
| 2016-11-10 | Resolution | Resolution. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type full. | Download |
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