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WILTON TRANSPORT LIMITED

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

This company is commonly known as Wilton Transport Limited. The company was founded 17 years ago and was given the registration number 05951404. The firm's registered office is in CHESHIRE. You can find them at Electra House, Electra Way, Crewe, Cheshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILTON TRANSPORT LIMITED
Company Number:05951404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Electra House, Electra Way, Crewe, Cheshire, CW1 6GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Director30 June 2021Active
The Brow, Englesea Brook, Barthomley, CW2 5QW

Secretary29 September 2006Active
The Brow, Englesea Brook, Barthomley, CW2 5QW

Director29 September 2006Active
The Brow, Englesea Brook Lane, Englesea Brook Near Crewe, CW2 5QW

Director29 September 2006Active

People with Significant Control

Geos Group Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Carol Broad
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type small.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-03Persons with significant control

Notification of a person with significant control.

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2021-07-03Persons with significant control

Cessation of a person with significant control.

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2021-07-03Officers

Termination director company with name termination date.

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2021-07-03Officers

Termination secretary company with name termination date.

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2021-07-03Officers

Termination director company with name termination date.

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2021-07-03Officers

Appoint person director company with name date.

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2021-07-03Address

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

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2021-07-03Mortgage

Mortgage satisfy charge full.

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2021-07-03Mortgage

Mortgage satisfy charge full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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