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WILTON UK (GROUP) LIMITED - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 04179664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St Andrew Street
- London
- EC4A 3AG 20 St Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- FLANAGAN, Michael Anthony
- HEWSON, Nicole
- Company secretaries
- WILTON CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-14
- Age Of Company 2001-03-14 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ms Nicole Hewson
- Mrs Margaret Flanagan
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- WILTON GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-04-30
⚠
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
✓
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WILTON UK (GROUP) LIMITED Company Description
- WILTON UK (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 04179664. Its current trading status is "live". It was registered 2001-03-14. It was previously called WILTON GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-14.It can be contacted at 20 St Andrew Street .
Get WILTON UK (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilton Uk (Group) Limited - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
- 2001-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04179664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04179664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04179664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-07) - AD01
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liquidation-in-administration-result-creditors-meeting (2023-08-19) - AM07
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liquidation-in-administration-proposals (2023-07-28) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-04-17) - AM01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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termination-director-company-with-name-termination-date (2023-01-01) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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cessation-of-a-person-with-significant-control (2022-11-03) - PSC07
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01
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gazette-filings-brought-up-to-date (2022-07-07) - DISS40
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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dissolved-compulsory-strike-off-suspended (2022-07-01) - DISS16(SOAS)
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gazette-notice-compulsory (2022-06-28) - GAZ1
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-25) - PSC01
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confirmation-statement-with-updates (2021-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-18) - CH01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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keyboard_arrow_right 2014
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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 (2014-03-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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termination-director-company-with-name-termination-date (2013-12-23) - TM01
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termination-director-company-with-name-termination-date (2013-12-20) - TM01
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appoint-person-director-company-with-name-date (2013-12-20) - AP01
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termination-director-company-with-name-termination-date (2013-06-10) - TM01
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termination-director-company-with-name-termination-date (2013-05-24) - TM01
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accounts-with-accounts-type-small (2013-02-06) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-small (2012-02-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-04) - AA
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change-person-director-company-with-change-date (2011-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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accounts-with-accounts-type-small (2010-02-12) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 88(2)
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certificate-change-of-name-company (2009-12-11) - CERTNM
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legacy (2009-05-12) - 363a
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legacy (2009-07-02) - 123
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legacy (2009-10-01) - 288a
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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resolution (2009-07-02) - RESOLUTIONS
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capital-allotment-shares (2009-11-06) - SH01
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miscellaneous (2009-11-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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resolution (2009-11-05) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-03-26) - 363a
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resolution (2007-05-18) - RESOLUTIONS
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legacy (2007-04-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-30) - 288b
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legacy (2006-01-30) - 288a
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accounts-with-accounts-type-dormant (2006-02-06) - AA
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legacy (2006-04-20) - 363a
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legacy (2005-08-12) - 288b
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legacy (2005-08-12) - 288a
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legacy (2005-04-27) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-04) - AA
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legacy (2004-03-29) - 363a
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legacy (2004-03-06) - 288c
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keyboard_arrow_right 2003
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legacy (2003-02-19) - 288a
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legacy (2003-04-08) - 363a
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-21) - AA
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legacy (2002-04-26) - 288b
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legacy (2002-04-26) - 363a
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keyboard_arrow_right 2001
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incorporation-company (2001-03-14) - NEWINC
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legacy (2001-08-13) - 288c
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legacy (2001-06-12) - 225
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legacy (2001-05-08) - 353
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legacy (2001-05-23) - 287
