Wilton Uk Holdings Limited. net worth, address, company information. Free

Company search

Wilton Uk Holdings Limited (number 06518534) is a private limited company founded on 2008-02-29 in England. The enterprise can be found at 1 Parkview Court, St. Pauls Road, Shipley BD18 3DZ. Wilton Uk Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Wilton Uk Holdings Limited
Number	06518534
Date of Incorporation:	2008-02-29
End of financial year:	31 December
Address:	1 Parkview Court, St. Pauls Road, Shipley, BD18 3DZ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this enterprise, we can name: David W. (in the company from 05 March 2008), Trevor C. (appointment date: 05 March 2008). 1 secretary is there in the company: David W. (appointed on 05 March 2008). The Companies House indexes 2 persons of significant control, namely: Trevor C. has 1/2 or less of shares, 1/2 or less of voting rights, David W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

People with significant control

Trevor C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 6th Sep 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 13th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, April 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, March 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sun, 29th Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 17th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 5th Nov 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 12th Nov 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, October 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 10th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 10th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 10th Dec 2017 filed on: 10th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 17th Jan 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 14th Apr 2016: 100.00 GBP capital
(CH03) On Fri, 1st Jan 2016 secretary's details were changed filed on: 14th, April 2016 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 22nd Dec 2015. New Address: 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ. Previous address: C/O Rowlands Accountants Portobello Road Birtley Chester Le Street County Durham DH3 2RY filed on: 22nd, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 100.00 GBP capital
(MR01) Registration of charge 065185340003, created on Wed, 3rd Dec 2014 filed on: 10th, December 2014 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 065185340001, created on Wed, 3rd Dec 2014 filed on: 10th, December 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 065185340002, created on Wed, 3rd Dec 2014 filed on: 10th, December 2014 \| mortgage	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 6th Mar 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(SA) Affairs statement filed on: 12th, June 2008 \| miscellaneous	Free Download (1 page)
(225) Curr sho from 28/02/2009 to 31/12/2008 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/03/2008 from rowlands house portobello road, birtley chester le street county durham DH3 2RY filed on: 14th, March 2008 \| address	Free Download (1 page)
(288a) On Fri, 14th Mar 2008 Director appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288a) On Fri, 14th Mar 2008 Director and secretary appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288b) On Fri, 29th Feb 2008 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288b) On Fri, 29th Feb 2008 Appointment terminated secretary filed on: 29th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, February 2008 \| incorporation	Free Download (9 pages)

Companies nearby
Elmtree Contracts Limited [0.00 mile]
High Street At Home Limited [0.00 mile]
Salad Fayre (at Wibsey) Limited [0.00 mile]
Bradbury Welding Services Limited [0.00 mile]


Cej Properties Limited [0.00 mile]
Vfr Consultants Ltd [0.00 mile]
Penserv Limited [0.00 mile]
Mortgage And Protection Surgery Limited [0.00 mile]