WILTON DIRECTORS LIMITED
Non-Trading
General Information
NAME
WILTON DIRECTORS LIMITED
COMPANY NUMBER
03824514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/1999
(25 years and 3 months old)
WEBSITE
https://www.wiltongroup.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
12/08/1999
20/02/2001
WILTON NOMINEES LIMITED
LONDON
W1S 1BN
Telephone: 02073553525
TPS: No
17 Hanover Square
LONDON
W1S 1BN
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 |
|---|---|---|
| WILTON UK (GROUP) LIMITED | In Administration | View Report |
| WILTON DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/05/2024 | Nicole Mary Hewson (907788300) has left the board |
| 10/05/2024 | Michael Anthony Flanagan (932267140) has left the board |
Credit Risk Overview
Want to learn more about WILTON DIRECTORS 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 WILTON DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON DIRECTORS 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 |
|---|---|---|---|---|
|
16/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 305 |
View Report |
|
24/11/2021 - Present (2 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 268 Past: 14 |
View Report |
|
Director: 12/08/1999 - Present (25 years and 3 months) Secretary: 20/11/2003 - Present (20 years and 11 months) Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
|
12/08/1999 - Present (25 years and 3 months) Born in Feb 1966 |
Resigned | Director |
Current: 33 Past: 319 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/05/2024 | Nicole Mary Hewson (907788300) has left the board |
| 10/05/2024 | Michael Anthony Flanagan (932267140) has left the board |
| 10/05/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 08/05/2024 | New Board Member Nicole Mary Hewson (907788300) Appointed |
| 06/05/2024 | Stavros Loizou (913336806) has left the board |
| 06/05/2024 | New Board Member Michael Anthony Flanagan (932267140) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 11/09/2023 | Nicole Hewson (907788300) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 09/09/2023 | Michael Anthony Flanagan (903479120) has left the board |
| 18/05/2023 | Theunis John Bassage (925944476) has left the board |
| 09/03/2023 | Dawn Elizabeth Ashall (929486284) has left the board |
| 03/03/2023 | Natalie Mitchell (912541075) has left the board |
| 17/02/2023 | Milena Jeczelewska (929023437) has left the board |
| 07/10/2022 | James Robson (923480156) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | Milena Jeczelewska (929023437) has left the board |
| 07/05/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Milena Jeczelewska (929023437) Appointed |
| 21/04/2022 | New Board Member Dawn Elizabeth Ashall (929486284) Appointed |
| 23/12/2021 | New Board Member Theunis John Bassage (925944476) Appointed |
| 16/12/2021 | New Board Member Theunis John Bassage (929050280) Appointed |
| 14/12/2021 | New Board Member Milena Jeczelewska (929023437) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | Elisabetta Lipperi (922718029) has left the board |
| 20/06/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 26/04/2018 | Mark Alan O'Donnell (915631396) has left the board |
| 17/01/2018 | Claire Margaret Jones (915068088) has left the board |
| 28/09/2017 | New Board Member James Robson (923480156) Appointed |
| 21/08/2017 | New Annual Return filed |
| 23/07/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Mark Alan O'Donnell (915631396) Appointed |
| 21/03/2017 | Jonathan David Lee (919659883) has left the board |
| 15/11/2016 | New Board Member Claire Margaret Jones (915068088) Appointed |
| 30/08/2016 | New Annual Return filed |
| 21/07/2016 | Joy Jones (918946460) has left the board |
| 21/07/2016 | New Accounts filed |
| 23/08/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 10/04/2015 | New Board Member Jonathan David Lee (919659883) Appointed |
| 04/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
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