Wilton International Ltd in Henley-on-thames, RG9 1AT

Description

Data updated on: 01-11-2023

Wilton International Ltd has been prospering on the British market for at least seven years. Started with registration number 11045486 in 2017, the firm is located at Chiltern House, Henley-on-thames RG9 1AT. The company's classified under the NACE and SIC code 81100 and their NACE code stands for Combined facilities support activities. Wilton International Limited reported its account information for the financial year up to November 30, 2022. The company's most recent confirmation statement was submitted on November 2, 2022.

Barry N. is this specific enterprise's solitary managing director, who was arranged to perform management duties in 2021. That firm had been managed by Peter T. till 2021. As a follow-up another director, namely Angela B. gave up the position in 2021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-12-31
Currency

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1

Company staff

Barry N.

Role: Director

Appointed: 30 June 2021

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Geos Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at 45 Station Road, RG9 1AT, Oxfordshire and was registered as a PSC under the reg no 05281091.

Geos Group Limited

Address: Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 05281091

Notified on 30 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter T.

Notified on 3 November 2017

Ceased on 30 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Angela B.

Notified on 3 November 2017

Ceased on 30 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 November 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-11-03
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-12-31

Wilton International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barry N.

Peter T.

Angela B.

People with significant control

Geos Group Limited

Peter T.

Angela B.

Accounts Documents

Company filings

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