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WILTON PHOTOMECH LIMITED

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

This company is commonly known as Wilton Photomech Limited. The company was founded 48 years ago and was given the registration number 01226996. The firm's registered office is in STOKE-ON-TRENT. You can find them at 248a High Street, Tunstall, Stoke-on-trent, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WILTON PHOTOMECH LIMITED
Company Number:01226996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:248a High Street, Tunstall, Stoke-on-trent, England, ST6 5TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Powy Drive, Kidsgrove, Stoke-On-Trent, England, ST7 4TW

Secretary05 July 2021Active
248a, High Street, Tunstall, Stoke-On-Trent, England, ST6 5TT

Director28 November 2020Active
6 Heather Hills, Stockton Brook, Stoke On Trent, ST9 9PS

Secretary-Active
6 Heather Hills, Stockton Brook, Stoke On Trent, ST9 9PS

Secretary15 July 1994Active
6 Heather Hills, Stockton Brook, Stoke On Trent, ST9 9PS

Director-Active

People with Significant Control

Mrs Ruth Van Doesburg
Notified on:28 November 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:248a, High Street, Stoke-On-Trent, England, ST6 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Edwin Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:6, Heather Hills, Stoke-On-Trent, England, ST9 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Appoint person secretary company with name date.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Change person director company with change date.

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2021-03-22Officers

Appoint person director company with name date.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Officers

Termination secretary company with name termination date.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-09-19Address

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

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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