• UK
  • WILTER LIMITED - Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom

Company Information

Company registration number
02146800
Company Status
LIVE
Country
United Kingdom
Registered Address
Windsor House
103 Whitehall Road
Colchester
Essex
CO2 8HA
Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA UK

Management

Managing Directors
SUTTON, Grant Richard
TARTTELIN, Terrence
Company secretaries
SUTTON, Wilma Margaret

Company Details

Type of Business
ltd
Incorporated
1987-07-13
Age Of Company
1987-07-13 36 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Terence Richard Sutton
Mrs Wilma Margaret Sutton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PMS LEASEHOLD MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-01-29
Last Date: 2021-01-15

WILTER LIMITED Company Description

WILTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02146800. Its current trading status is "live". It was registered 1987-07-13. It was previously called PMS LEASEHOLD MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Windsor House .
More information

Get WILTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilter Limited - Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom

1987-07-13 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • mortgage-satisfy-charge-full (2020-01-10) - MR04

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA

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  • resolution (2019-11-12) - RESOLUTIONS

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  • change-of-name-notice (2019-11-12) - CONNOT

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  • accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • change-person-director-company-with-change-date (2016-02-08) - CH01

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  • change-person-secretary-company-with-change-date (2016-02-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • resolution (2015-04-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-08-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • appoint-person-director-company-with-name (2011-08-01) - AP01

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  • appoint-person-director-company-with-name (2011-04-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • legacy (2010-03-13) - MG01

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  • legacy (2010-01-29) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA

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  • legacy (2009-11-10) - MG01

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  • legacy (2009-10-06) - MG01

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  • legacy (2009-02-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA

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  • legacy (2008-05-09) - 288c

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  • legacy (2008-03-29) - 395

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  • legacy (2008-02-04) - 288c

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  • legacy (2008-02-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA

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  • legacy (2007-10-06) - 395

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  • legacy (2007-02-24) - 395

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  • legacy (2007-01-04) - 363a

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  • legacy (2007-06-01) - 288b

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  • legacy (2006-01-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-17) - AA

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA

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  • legacy (2004-02-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-11) - AA

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  • legacy (2003-07-07) - 287

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  • legacy (2003-05-13) - 287

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  • legacy (2003-01-28) - 363s

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  • legacy (2002-11-08) - 395

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  • accounts-with-accounts-type-total-exemption-small (2002-08-28) - AA

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  • legacy (2002-02-14) - 363s

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  • legacy (2001-01-17) - 363s

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  • certificate-change-of-name-company (2001-12-10) - CERTNM

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  • accounts-with-accounts-type-small (2001-05-16) - AA

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  • legacy (2000-12-21) - 288a

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  • legacy (2000-12-21) - 288b

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  • accounts-with-accounts-type-small (2000-07-24) - AA

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  • legacy (2000-02-16) - 395

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  • legacy (2000-01-14) - 363s

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  • legacy (1999-10-27) - 395

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  • accounts-with-accounts-type-small (1999-06-21) - AA

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  • legacy (1999-01-27) - 363s

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  • accounts-with-accounts-type-small (1998-08-26) - AA

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  • accounts-with-accounts-type-small (1998-01-16) - AA

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  • legacy (1998-01-12) - 363s

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  • legacy (1996-01-24) - 363s

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  • legacy (1996-01-29) - 395

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  • legacy (1996-12-27) - 363s

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  • accounts-with-accounts-type-small (1996-12-20) - AA

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  • legacy (1995-12-15) - 395

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  • accounts-with-accounts-type-small (1995-01-27) - AA

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  • legacy (1995-01-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-12-21) - AA

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  • legacy (1994-01-06) - 363s

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  • accounts-with-accounts-type-small (1993-08-17) - AA

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  • legacy (1993-01-06) - 363s

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  • legacy (1993-06-01) - 395

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  • legacy (1992-01-09) - 363b

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  • accounts-with-accounts-type-small (1992-07-13) - AA

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  • legacy (1992-06-22) - 88(2)R

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  • resolution (1992-06-22) - RESOLUTIONS

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  • legacy (1992-06-22) - 123

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  • accounts-with-accounts-type-small (1992-01-13) - AA

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  • legacy (1991-07-26) - 363a

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  • legacy (1990-10-11) - 88(2)R

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  • accounts-with-accounts-type-small (1990-10-11) - AA

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  • legacy (1990-10-11) - 363

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  • resolution (1990-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-01-26) - AA

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  • legacy (1990-01-26) - 363

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  • legacy (1990-10-29) - 288

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  • legacy (1989-08-03) - 363

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  • accounts-with-accounts-type-dormant (1989-08-03) - AA

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  • resolution (1989-08-03) - RESOLUTIONS

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  • legacy (1989-08-03) - 288

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  • legacy (1989-08-03) - 287

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  • legacy (1989-07-12) - PUC 2

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  • incorporation-company (1987-07-13) - NEWINC

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