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WTL INVESTMENTS LIMITED

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

This company is commonly known as Wtl Investments Limited. The company was founded 16 years ago and was given the registration number 06252046. The firm's registered office is in GUISBOROUGH. You can find them at Gisborough Hall, Whitby Road, Guisborough, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WTL INVESTMENTS LIMITED
Company Number:06252046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Gisborough Hall, Whitby Road, Guisborough, North Yorkshire, TS14 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gisborough Hall, Whitby Road, Guisborough, TS14 6PT

Director20 May 2020Active
Gisborough Hall, Whitby Road, Guisborough, TS14 6PT

Director19 June 2007Active
Gisborough Hall, Whitby Road, Guisborough, TS14 6PT

Secretary19 June 2007Active
Lakeside House, Kingfisher Way, Stockton On Tees, TS18 3NB

Corporate Secretary18 May 2007Active
Gisborough Hall, Whitby Road, Guisborough, TS14 6PT

Director20 July 2007Active
Gisborough Hall, Whitby Road, Guisborough, TS14 6PT

Director19 June 2007Active
Lakeside House, Kingfisher Way, Stockton-On-Tees, TS18 3NB

Corporate Director18 May 2007Active

People with Significant Control

Mr Thomas Peregrine Long Choalner
Notified on:07 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Gisborough Hall, Whitby Road, Guisborough, TS14 6PT
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-08Persons with significant control

Notification of a person with significant control statement.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-02-13Officers

Termination secretary company with name termination date.

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2018-02-13Officers

Termination director company with name termination date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Resolution

Resolution.

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