WILTON CORPORATE SERVICES LIMITED
Non-Trading
General Information
NAME
WILTON CORPORATE SERVICES LIMITED
COMPANY NUMBER
05507419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/2005
(19 years and 5 months old)
WEBSITE
www.wiltongroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
Telephone: 02073553525
TPS: No
17 Hanover Square
LONDON
W1S 1BN
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 UK (GROUP) LIMITED | In Administration | View Report |
| WILTON CORPORATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILTON CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
06/09/2023 - Present (1 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 267 Past: 16 |
View Report |
|
13/07/2005 - Present (19 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
13/07/2005 - Present (19 years and 5 months) Born in Jan 1981 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Director: 12/08/2005 - Present (19 years and 4 months) Secretary: 16/01/2006 - Present (18 years and 11 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 5 Past: 19 |
View Report |
|
12/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
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 |
| 20/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Nicole Hewson (907788300) has left the board |
| 11/09/2023 | Michael Anthony Flanagan (903479120) has left the board |
| 11/09/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 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 |
| 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 |
| 23/06/2022 | Milena Jeczelewska (929023437) has left the board |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Milena Jeczelewska (929023437) Appointed |
| 21/04/2022 | New Board Member Dawn Elizabeth Ashall (929486284) Appointed |
| 14/12/2021 | New Board Member Milena Jeczelewska (929023437) Appointed |
| 14/07/2020 | Elisabetta Lipperi (922718029) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Theunis John Bassage (925944476) Appointed |
| 14/06/2019 | New Accounts filed |
| 18/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | Claire Margaret Jones (915068088) has left the board |
| 08/01/2018 | Mark Alan O'Donnell (915631396) has left the board |
| 28/09/2017 | New Board Member James Robson (923480156) Appointed |
| 01/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 15/06/2017 | 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 |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | Joy Jones (918946460) has left the board |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | 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 |
| 22/07/2014 | New Board Member Joy Jones (918946460) Appointed |
| 24/12/2013 | Jon Elphick (916185871) has left the board |
| 23/08/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 29/05/2013 | Richard Johnson (917293290) has left the board |
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