Wilton Transport Limited

General information

Name:

Wilton Transport Ltd

Office Address:

Chiltern House 45 Station Road RG9 1AT Henley-on-thames

Number: 05951404

Incorporation date: 2006-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05951404 is a reg. no. used by Wilton Transport Limited. This firm was registered as a Private Limited Company on 2006-09-29. This firm has been actively competing on the British market for the last eighteen years. This business can be reached at Chiltern House 45 Station Road in Henley-on-thames. The headquarters' post code assigned is RG9 1AT. This enterprise's SIC code is 49410 which means Freight transport by road. The most recent accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 29th September 2023.

Wilton Transport Ltd is a medium-sized transport company with the licence number OB1065102. The firm has one transport operating centre in the country. In their subsidiary in Redcar on Wilton International, 10 machines and 1 trailer are available.

This company has 1 director at the moment managing this specific business, namely Barry N. who has been performing the director's responsibilities since 2006-09-29. Since 2006-09-29 Peter T., had been supervising this specific business till the resignation in June 2021. Additionally a different director, namely Angela B. quit on 2021-06-30.

Company staff

Barry N.

Role: Director

Appointed: 30 June 2021

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: 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
Angela B.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company Vehicle Operator Data

Transport Headquarters

Address

Wilton International

City

Redcar

Postal code

TS10 4RG

No. of Vehicles

10

No. of Trailers

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 29th September 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
17
Company Age

Closest Companies - by postcode