Wilton Uk Holdings Limited

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General information

Name:

Wilton Uk Holdings Ltd

Office Address:

1 Parkview Court St. Pauls Road BD18 3DZ Shipley

Number: 06518534

Incorporation date: 2008-02-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilton Uk Holdings Limited with reg. no. 06518534 has been competing in the field for sixteen years. The Private Limited Company is officially located at 1 Parkview Court, St. Pauls Road in Shipley and its post code is BD18 3DZ. The enterprise's registered with SIC code 70100 and has the NACE code: Activities of head offices. Wilton Uk Holdings Ltd released its account information for the financial year up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Wednesday 6th September 2023.

There seems to be a group of two directors overseeing this specific business at present, specifically David W. and Trevor C. who have been doing the directors obligations since 2008. To find professional help with legal documentation, this specific business has been utilizing the expertise of David W. as a secretary for the last sixteen years.

Company staff

David W.

Role: Director

Appointed: 05 March 2008

Latest update: 8 November 2023

David W.

Role: Secretary

Appointed: 05 March 2008

Latest update: 8 November 2023

Trevor C.

Role: Director

Appointed: 05 March 2008

Latest update: 8 November 2023

People with significant control

Executives with significant control over the firm are: Trevor C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trevor C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
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 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 December 2015
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 September 2016
Investments Fixed Assets 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 100
Total Assets Less Current Liabilities 100
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Average Number Employees During Period 2
Other Investments Other Than Loans 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 100
Other Investments Other Than Loans 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Other Investments Other Than Loans 100
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 100
Other Investments Other Than Loans 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Extension of current accouting period to Sun, 31st Dec 2023 (AA01)
filed on: 26th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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