Wilter Limited (reg no 02146800) is a private limited company established on 1987-07-13. This company can be found at Windsor House, 103 Whitehall Road, Colchester CO2 8HA. Changed on 2019-11-12, the previous name this company utilized was Pms Leasehold Management Limited. Wilter Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Wilter Limited
Number 02146800
Date of Incorporation: 1987/07/13
End of financial year: 31 March
Address: Windsor House, 103 Whitehall Road, Colchester, CO2 8HA
SIC code: 70229 - Management consultancy activities other than financial management
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects

As for the 2 directors that can be found in this particular company, we can name: Craig S. (appointed on 19 August 2022), Grant S. (appointment date: 05 March 2021). 1 secretary is in the company: Grant S. (appointed on 19 August 2022). The Companies House reports 4 persons of significant control, namely: Craig S. owns over 1/2 to 3/4 of shares , Grant S. owns over 1/2 to 3/4 of shares , Wilma S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 81,103 159,755 154,031 112,375 57,435 10,825 50,243 18,534 34,475 238,410 184,801 167,529
Fixed Assets 1,976,495 1,955,482 1,936,948 1,917,576 2,017,681 2,047,922 2,610,497 2,351,203 2,193,498 2,184,030 2,153,615 1,915,850
Total Assets Less Current Liabilities 1,931,490 1,850,690 1,926,651 1,874,915 1,830,875 1,873,074 2,299,314 2,283,019 2,131,378 2,179,175 2,257,081 2,035,636
Shareholder Funds 546,479 526,037 578,562 626,619 816,528 868,761 - - - - - -
Tangible Fixed Assets 1,625,315 1,604,302 1,585,768 1,566,396 1,666,501 1,696,742 - - - - - -
Number Shares Allotted - - 21,100 21,100 21,100 21,100 - - - - - -

People with significant control

Craig S.
16 November 2022
Nature of control: 50,01-75% shares
Grant S.
16 November 2022
Nature of control: 50,01-75% shares
Wilma S.
30 June 2016 - 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Terence S.
30 June 2016 - 21 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 27th, March 2023 | accounts
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