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WILTONSIGN PROPERTIES LIMITED

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

This company is commonly known as Wiltonsign Properties Limited. The company was founded 27 years ago and was given the registration number 03387136. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:WILTONSIGN PROPERTIES LIMITED
Company Number:03387136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ

Secretary06 February 2004Active
Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ

Director19 June 1997Active
Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ

Director01 December 2013Active
Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ

Director01 December 2013Active
12 Mayfields, Shefford, SG17 5AT

Secretary15 December 2000Active
40 Howard Close, Haynes, Bedford, MK45 3QH

Secretary19 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 June 1997Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director12 February 2013Active
12 Mayfields, Shefford, SG17 5AT

Director21 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 June 1997Active

People with Significant Control

Mrs Melanie Jayne Manners
Notified on:12 September 2022
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Bruce Ashley Childs
Notified on:12 September 2022
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tracy Henry
Notified on:12 September 2022
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alec Bruce Childs
Notified on:06 April 2016
Status:Active
Date of birth:May 1931
Nationality:British
Country of residence:England
Address:Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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