Wilton Centre (no.1) Limited. net worth, address, company information. Free

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Wilton Centre (No.1) Limited (reg no 05210997) is a private limited company legally formed on 2004-08-20. The company is registered at 21 Holborn Viaduct, London, St Bartholomew's Hospital EC1A 2DY. Wilton Centre (No.1) Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Wilton Centre (no.1) Limited
Number	05210997
Date of Incorporation:	2004/08/20
End of financial year:	31 December
Address:	21 Holborn Viaduct, London, St Bartholomew's Hospital, EC1A 2DY
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the enterprise, we can name: Ian L. (in the company from 04 June 2015). The Companies House lists 1 person of significant control - Mars Pension Trustees Limited, a firm which can be found at Dundee Road, SL1 4LG Slough, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mars Pension Trustees Limited

6 April 2016

Address	3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00449733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th December 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 20th June 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 4th June 2015 filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2014 filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2013 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(CH01) On 23rd October 2013 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2013 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2012 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 10th July 2012 filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th July 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th November 2011 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2010 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
(CH01) On 16th October 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 16th October 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2009 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (3 pages)
(288a) On 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288b) On 31st December 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
(288b) On 31st December 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 14th, September 2004 \| resolution	Free Download (1 page)
(288b) On 14th September 2004 Director resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288b) On 14th September 2004 Director resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288b) On 14th September 2004 Director resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288a) On 14th September 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (4 pages)
(288b) On 14th September 2004 Director resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288a) On 14th September 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(288a) On 14th September 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 14th, September 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 14th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 14th, September 2004 \| resolution	Free Download
(288a) On 14th September 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (4 pages)
(NEWINC) Incorporation filed on: 20th, August 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 20th, August 2004 \| incorporation	Free Download (19 pages)

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