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WILTON SPERO & PARTNERS LIMITED

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

This company is commonly known as Wilton Spero & Partners Limited. The company was founded 21 years ago and was given the registration number 04472842. The firm's registered office is in BASINGSTOKE. You can find them at 62-64 New Road, , Basingstoke, Hampshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WILTON SPERO & PARTNERS LIMITED
Company Number:04472842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:62-64 New Road, Basingstoke, Hampshire, RG21 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Director28 June 2002Active
11 Linnet Close, Tilehurst, Reading, RG31 4SR

Secretary01 July 2003Active
27 Paddick Drive, Lower Earley, Reading, RG6 4HF

Secretary28 June 2002Active
11 Kendall Avenue, Shinfield, Reading, RG2 9AR

Secretary01 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 June 2002Active

People with Significant Control

Mr Adrian Simon Pead
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:62-64, New Road, Basingstoke, United Kingdom, RG21 7PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Victoria Reeve
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Sonning Place, Pearson Road, Sonning, United Kingdom, RG4 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Change account reference date company previous extended.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-24Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-09Address

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

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-19Officers

Change person director company with change date.

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2018-10-19Officers

Change person director company with change date.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Persons with significant control

Notification of a person with significant control.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Officers

Change person director company with change date.

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2017-12-04Officers

Change person director company with change date.

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2017-10-03Officers

Change person director company with change date.

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