Wiltel (bowness Bay) Limited

General information

Name:

Wiltel (bowness Bay) Ltd

Office Address:

Hylton's Restaurant Ash Street Bowness-on-windermere LA23 3EB Windermere

Number: 01425735

Incorporation date: 1979-06-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Wiltel (bowness Bay) Limited. The firm was originally established fourty five years ago and was registered with 01425735 as its reg. no. The office of this company is situated in Windermere. You can reach them at Hylton's Restaurant Ash Street, Bowness-on-windermere. This firm's SIC and NACE codes are 99999, that means Dormant Company. The business most recent annual accounts cover the period up to 2023-02-28 and the most recent confirmation statement was filed on 2023-01-03.

Currently, the firm has just one managing director: Matthew W., who was selected to lead the company in December 2022. That firm had been led by Kevin W. until 2022. What is more another director, including Ian W. resigned on 2021-08-18.

Executives with significant control over the firm are: Matthew W.. Wiltel Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Windermere at Ash Street, Bowness-On-Windermere, LA23 3EB, Cumbria and was registered as a PSC under the registration number 00883435.

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 10 December 2022

Latest update: 5 April 2024

People with significant control

Matthew W.
Notified on 10 December 2022
Nature of control:
right to manage directors
Wiltel Ltd
Address: Hylton's Restaurant Ash Street, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 00883435
Notified on 10 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin W.
Notified on 31 December 2016
Ceased on 10 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian W.
Notified on 31 December 2016
Ceased on 18 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
44
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