Wilton Directors Limited

General information

Name:

Wilton Directors Ltd

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 03824514

Incorporation date: 1999-08-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wilton Directors Limited firm has been on the market for at least 25 years, as it's been established in 1999. Started with Registered No. 03824514, Wilton Directors was set up as a Private Limited Company located in C/o Wilton Uk (group) Limited, London W1S 1BN. The name of the firm got changed in 2001 to Wilton Directors Limited. This company former business name was Wilton Nominees. This enterprise's SIC code is 74990 meaning Non-trading company. Sat, 30th Apr 2022 is the last time the accounts were filed.

For this specific firm, the full scope of director's assignments have so far been executed by Stavros L. who was selected to lead the company one year ago. This firm had been controlled by Dawn A. till January 2023. In addition another director, specifically Milena J. quit in June 2022. At least one secretary in this firm is a limited company: Wilton Corporate Services Limited.

  • Previous company's names
  • Wilton Directors Limited 2001-02-20
  • Wilton Nominees Limited 1999-08-12

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 03 August 2023

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 16 January 2006

Address: Hanover Square, London, W1S 1BN, United Kingdom

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Wilton Uk (Group) Limited owns over 3/4 of company shares. This business can be reached in London at 17 Hanover Square, W1S 1BN and was registered as a PSC under the reg no 4179664.

Wilton Uk (Group) Limited
Address: C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4179664
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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