WILTON UK (GROUP) LIMITED
In Administration
General Information
NAME
WILTON UK (GROUP) LIMITED
COMPANY NUMBER
04179664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2001
(23 years and 9 months old)
WEBSITE
www.wiltongroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
14/03/2001
11/12/2009
WILTON GROUP LIMITED
LONDON
EC4A 3AG
Telephone: 02073553525
TPS: No
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
26 Grosvenor Street
London
W1K 4QW
Telephone: 73553525
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 GROUP LTD | N/A | N/A |
| WILTON UK (GROUP) LIMITED | In Administration | View Report |
| DENTAL PROPERTY INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Natalie Mitchell (912541075) has left the board |
| 04/01/2023 | James Robson (929399948) has left the board |
Credit Risk Overview
Want to learn more about WILTON UK (GROUP) 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 UK (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON UK (GROUP) 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 |
|---|---|---|---|---|
|
14/03/2001 - Present (23 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 32 Past: 320 |
View Report |
|
16/01/2006 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 305 |
View Report |
|
01/05/2008 - Present (16 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
14/03/2001 - Present (23 years and 9 months) Born in Jul 1971 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
05/02/2003 - Present (21 years and 10 months) Born in Apr 1943 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Natalie Mitchell (912541075) has left the board |
| 04/01/2023 | James Robson (929399948) has left the board |
| 10/11/2022 | New Board Member James Robson (929399948) Appointed |
| 07/10/2022 | James Robson (923480156) has left the board |
| 30/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | Denis Thomas McHugh (920461320) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 09/11/2020 | Neil MacLean-Smith (915455990) has left the board |
| 22/07/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 13/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 17/10/2018 | New Board Member Neil MacLean-Smith (915455990) Appointed |
| 19/07/2018 | New Board Member Denis Thomas McHugh (920461320) Appointed |
| 11/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | Claire Margaret Jones (915068088) has left the board |
| 28/09/2017 | New Board Member James Robson (923480156) Appointed |
| 21/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 15/11/2016 | New Board Member Claire Margaret Jones (915068088) Appointed |
| 13/09/2016 | Gregory Neil David Thain (920491373) has left the board |
| 24/06/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Gregory Neil David Thain (920491373) Appointed |
| 10/02/2016 | New Board Member Gregory Neil David Thain (920491373) Appointed |
| 02/07/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 25/12/2013 | Jon Elphick (916185871) has left the board |
| 12/06/2013 | Ian Walter Lindsey (915336828) has left the board |
| 29/05/2013 | Richard Johnson (917293290) has left the board |
| 19/03/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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