General information

Name:

Wilton Street Group Limited

Office Address:

12 Barnards Drive Sileby LE12 7QL Loughborough

Number: 01169539

Incorporation date: 1974-05-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 12 Barnards Drive, Loughborough LE12 7QL Wilton Street Group Ltd is classified as a Private Limited Company registered under the 01169539 Companies House Reg No. It's been launched 50 years ago. It has been already 5 years that Wilton Street Group Ltd is no longer identified under the business name Tantallon Textiles. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-09-26.

Currently, the limited company is directed by a solitary director: Sarah N., who was arranged to perform management duties in 2018. Elsie F. had been fulfilling assigned duties for the limited company up to the moment of the resignation on 2018-07-20. As a follow-up a different director, specifically Caroline C. gave up the position in July 2018. To help the directors in their tasks, the limited company has been utilizing the skillset of Anna P. as a secretary since 2021.

  • Previous company's names
  • Wilton Street Group Ltd 2019-01-04
  • Tantallon Textiles Limited 1974-05-08

Company staff

Anna P.

Role: Secretary

Appointed: 16 February 2021

Latest update: 21 March 2024

Sarah N.

Role: Director

Appointed: 20 July 2018

Latest update: 21 March 2024

People with significant control

Sarah N. is the individual who has control over this firm, owns over 3/4 of company shares.

Sarah N.
Notified on 29 October 2018
Nature of control:
over 3/4 of shares
Elsie F.
Notified on 6 April 2016
Ceased on 29 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
50
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