WILTONVALE LIMITED

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

This company is commonly known as Wiltonvale Limited. The company was founded 26 years ago and was given the registration number 03421030. The firm's registered office is in SURREY. You can find them at 27 Mount Park Avenue, South Croydon, Surrey, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	WILTONVALE LIMITED
Company Number	:	03421030
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 1997
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address	:	27 Mount Park Avenue, South Croydon, Surrey, CR2 6DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No27 Mount Park Avenue, South Croydon, CR2 6DU	Secretary	16 January 2001	Active
27 Mount Park Avenue, South Croydon, CR2 6DU	Director	26 August 1997	Active
27 Mount Park Avenue, South Croydon, CR2 6DU	Secretary	26 August 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	18 August 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	18 August 1997	Active

People with Significant Control

Mr Chris Baptist
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Address	:	27 Mount Park Avenue, Surrey, CR2 6DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mrs Christine Ann Baptist
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Address	:	27 Mount Park Avenue, Surrey, CR2 6DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Paul Gell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Country of residence	:	England
Address	:	25, Howard Road, London, England, SE25 5BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-27	Accounts	Accounts with accounts type micro entity.	Download
2022-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-27	Accounts	Accounts with accounts type micro entity.	Download
2021-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-28	Accounts	Accounts with accounts type micro entity.	Download
2020-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-25	Accounts	Accounts with accounts type micro entity.	Download
2019-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-27	Accounts	Accounts with accounts type micro entity.	Download
2018-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-29	Accounts	Accounts with accounts type micro entity.	Download
2017-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-21	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-16	Confirmation statement	Confirmation statement with updates.	Download
2016-07-04	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-09	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-24	Accounts	Accounts with accounts type total exemption small.	Download
2014-10-21	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-18	Accounts	Accounts with accounts type total exemption small.	Download
2013-09-23	Annual return	Annual return company with made up date full list shareholders.	Download
2013-07-04	Accounts	Accounts with accounts type total exemption small.	Download
2012-09-17	Annual return	Annual return company with made up date full list shareholders.	Download
2012-03-14	Accounts	Accounts with accounts type total exemption small.	Download