WILTONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILTONS HOLDINGS LIMITED
COMPANY NUMBER
00485994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/09/1950
(74 years and 2 months old)
WEBSITE
wiltons.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/11/1998
30/07/1999
RUPERT HAMBRO & PARTNERS LIMITED
View all previous names
LONDON
SW1Y 6LX
Telephone: 02076299955
TPS: No
55 Jermyn Street
LONDON
SW1Y 6LX
10 Park Place
London
SW1A 1LP
Telephone: 76299955
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRANCO''S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILTONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILTONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/1993 - Present (31 years and 9 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 14 Past: 116 |
View Report |
|
Director: 21/10/2003 - Present (21years) Secretary: 03/02/1998 - 01/10/1998 (7 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
14/12/2004 - Present (19 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2020 - Present (4 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRANCO''S LIMITED | Active - Accounts Filed | View Report |
| WILTON TRADE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 24/03/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 29/04/2020 | Jason Alexander Phillips (926902096) has left the board |
| 29/04/2020 | New Board Member Jason Alexander Phillips (910713562) Appointed |
| 22/04/2020 | New Board Member Jason Alexander Phillips (926902096) Appointed |
| 09/02/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 17/01/2018 | Mary Christine Hambro (902714850) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 02/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
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