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WILTON UK LIMITED

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

This company is commonly known as Wilton Uk Limited. The company was founded 19 years ago and was given the registration number 05183038. The firm's registered office is in SHIPLEY. You can find them at 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WILTON UK LIMITED
Company Number:05183038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, England, BD18 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director20 July 2004Active
1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director20 July 2004Active
Gray House, 2 Gray Road, Sunderland, SR2 8JB

Secretary31 March 2008Active
York House 34 Goodwell Lea, Brancepeth Village, DH7 8EN

Secretary20 July 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary19 July 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director19 July 2004Active

People with Significant Control

Mr David Andrew Wilkes
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:1, Parkview Court, Shipley, England, BD18 3DZ
Nature of control:
  • Significant influence or control
Wilton Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Parkview Court, Shipley, England, BD18 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Trevor Robert John Charlton
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:1, Parkview Court, Shipley, England, BD18 3DZ
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-21Gazette

Gazette filings brought up to date.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-03-23Accounts

Change account reference date company previous shortened.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Change account reference date company previous shortened.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-13Officers

Change person director company with change date.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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