This company is commonly known as Wilton Village Shopping Management Company Limited. The company was founded 26 years ago and was given the registration number 03386525. The firm's registered office is in EXETER. You can find them at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED |
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Company Number | : | 03386525 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 1997 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Guild Wiltshire, King Street, Wilton, Salisbury, England, SP2 0RS | Director | 20 November 2023 | Active |
Homecroft, Kingston, Kingsbridge, TQ7 4QD | Secretary | 11 July 1997 | Active |
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Secretary | 21 January 2002 | Active |
EX6 | Secretary | 08 August 1997 | Active |
188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 13 June 1997 | Active |
Palatine House, Matford Court, Exeter, EX2 8NL | Director | 08 August 1997 | Active |
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 14 October 2003 | Active |
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 05 November 2002 | Active |
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 28 July 2021 | Active |
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 22 July 2013 | Active |
EX6 | Director | 08 August 1997 | Active |
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 28 July 2021 | Active |
220 Devizes Road, Salisbury, SP2 7LY | Director | 11 November 1998 | Active |
Bell Orchard, Bourton Road, Totnes, TQ9 5BG | Director | 11 July 1997 | Active |
Red House 62 Scotby Village, Scotby, Carlisle, CA4 8BU | Director | 30 September 1998 | Active |
188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 13 June 1997 | Active |
Wilton Village Holdings Limited | ||
Notified on | : | 20 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bdb Pitmans Llp, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE |
Nature of control | : |
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Eagle One Village Shopping Limited | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Eagle House, Babbage Way, Exeter, England, EX5 2FN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
2023-11-23 | Officers | Appoint person director company with name date. | Download |
2023-11-23 | Officers | Termination director company with name termination date. | Download |
2023-11-23 | Officers | Termination director company with name termination date. | Download |
2023-11-23 | Officers | Termination director company with name termination date. | Download |
2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-16 | Accounts | Change account reference date company current extended. | Download |
2023-03-16 | Officers | Termination director company with name termination date. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-20 | Officers | Change person director company with change date. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-30 | Officers | Appoint person director company with name date. | Download |
2021-07-30 | Officers | Appoint person director company with name date. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-10 | Officers | Termination director company with name termination date. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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