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WSL-TREGUNTER LTD

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

This company is commonly known as Wsl-tregunter Ltd. The company was founded 6 years ago and was given the registration number 12211636. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WSL-TREGUNTER LTD
Company Number:12211636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, England, W1K 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Market Street, Lancaster, United Kingdom, LA1 1JG

Secretary06 November 2023Active
75, Market Street, Lancaster, United Kingdom, LA1 1JG

Director16 February 2021Active
26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Corporate Secretary17 September 2019Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW

Director16 February 2021Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW

Director17 September 2019Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW

Director20 April 2021Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW

Director03 October 2022Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW

Director20 April 2021Active
26 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Corporate Director17 September 2019Active

People with Significant Control

Wilton Uk (Group) Limited
Notified on:09 July 2024
Status:Active
Country of residence:United Kingdom
Address:C/O C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, United Kingdom, W1S 1BN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Margaret Flanagan
Notified on:16 September 2022
Status:Active
Date of birth:July 1942
Nationality:Irish
Country of residence:Ireland
Address:The Square, Fethard, Co Tipperary, Ireland, E91 P8H7
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
Ms Nicole Mary Hewson
Notified on:16 September 2022
Status:Active
Date of birth:July 1969
Nationality:Irish
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Wilton Uk (Group) Limited
Notified on:16 February 2021
Status:Active
Country of residence:England
Address:26, Grosvenor Street, London, England, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wilton Nominees Limited
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:26, Grosvenor Street, London, England, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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