This company is commonly known as Wiltoncote Holdings No.1 Limited. The company was founded 14 years ago and was given the registration number 07067463. The firm's registered office is in SHEFFIELD. You can find them at 33 Dalebrook Court, Stumperlowe Crescent Road, Sheffield, S Yorks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WILTONCOTE HOLDINGS NO.1 LIMITED |
|---|---|---|
| Company Number | : | 07067463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Dalebrook Court, Stumperlowe Crescent Road, Sheffield, S Yorks, S10 3PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Dalebrook Court, Stumperlowe Crescent Road, Sheffield, United Kingdom, S10 3PQ | Secretary | 24 April 2020 | Active |
| 33 Dalebrook Court, Stumperlowe Crescent Road, Sheffield, S10 3PQ | Director | 17 May 2012 | Active |
| 33, Dalebrook Court, Stumperlowe Crescent Road, Sheffield, United Kingdom, S10 3PQ | Director | 05 November 2009 | Active |
| 33, Dalebrook Court, Stumperlowe Crescent Road, Sheffield, United Kingdom, S10 3PQ | Director | 05 November 2009 | Active |
| Mr Michael David Deakin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Dalebrook Court, Sheffield, United Kingdom, S10 3PQ |
| Nature of control | : |
|
| Mrs Gillian Deakin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Dalebrook Court, Sheffield, United Kingdom, S10 3PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Termination director company. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Officers | Change person director company with change date. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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