Wilton Universal Group Limited. net worth, address, company information. Free

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Wilton Universal Group Limited (number 08405337) is a private limited company incorporated on 2013-02-15. This company is located at Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough TS2 1RZ. Having undergone a change in 2014-07-24, the previous name the enterprise utilized was Timec 1405 Limited. Wilton Universal Group Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Wilton Universal Group Limited
Number	08405337
Date of Incorporation:	February 15, 2013
End of financial year:	30 June
Address:	Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Christine S. (appointed on 09 June 2014), Steven P. (appointment date: 30 April 2013), William S. (appointed on 30 April 2013). 1 secretary is also there: Christine S. (appointed on 09 June 2014). The Companies House lists 3 persons of significant control, namely: William S. owns 1/2 or less of shares, Stephen G. owns 1/2 or less of shares, Steven P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-07-01	2023-06-30
Current Assets	4,361,841	7,025,084	7,465,263	8,435,373
Total Assets Less Current Liabilities	-1,015,342	-467,846	314,752	5,445,436

People with significant control

William S.

6 April 2016

Nature of control:	25-50% shares

Stephen G.

6 April 2016

Nature of control:	25-50% shares

Steven P.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, January 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, January 2024 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (42 pages)
(SH01) Capital declared on December 5, 2023: 8.51 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 29, 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to July 1, 2022 filed on: 10th, November 2022 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to June 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (41 pages)
(SH01) Capital declared on March 3, 2022: 8.51 GBP filed on: 10th, March 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 21st, December 2021 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, December 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 084053370011, created on July 16, 2021 filed on: 21st, July 2021 \| mortgage	Free Download (95 pages)
(AA) Group of companies' accounts made up to June 30, 2020 filed on: 3rd, July 2021 \| accounts	Free Download (39 pages)
(MR01) Registration of charge 084053370010, created on July 22, 2020 filed on: 6th, August 2020 \| mortgage	Free Download (21 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, July 2020 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2019 filed on: 19th, June 2020 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 084053370009, created on September 13, 2019 filed on: 1st, October 2019 \| mortgage	Free Download (59 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, September 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084053370008, created on September 13, 2019 filed on: 16th, September 2019 \| mortgage	Free Download (59 pages)
(AA) Group of companies' accounts made up to June 30, 2018 filed on: 21st, November 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (34 pages)
(MR01) Registration of charge 084053370007, created on September 1, 2017 filed on: 19th, September 2017 \| mortgage	Free Download
(MR01) Registration of charge 084053370006, created on April 19, 2017 filed on: 26th, April 2017 \| mortgage	Free Download
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 24th, March 2017 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 084053370005, created on October 25, 2016 filed on: 27th, October 2016 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 084053370004, created on October 25, 2016 filed on: 27th, October 2016 \| mortgage	Free Download (31 pages)
(AA) Group of companies' accounts made up to June 30, 2015 filed on: 1st, April 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on April 7, 2015 filed on: 14th, May 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 26th, April 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 26th, April 2015 \| capital	Free Download
(SH01) Capital declared on April 7, 2015: 8.00 GBP filed on: 26th, April 2015 \| capital	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, April 2015 \| resolution	Free Download
(AA) Group of companies' accounts made up to June 30, 2014 filed on: 6th, March 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 2, 2015: 4.00 GBP capital
(CERTNM) Company name changed timec 1405 LIMITEDcertificate issued on 24/07/14 filed on: 24th, July 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 11, 2014 filed on: 11th, July 2014 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 11th, July 2014 \| change of name	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 23, 2014 filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 23, 2014) of a secretary filed on: 23rd, June 2014 \| officers	Free Download (3 pages)
(AP01) On June 23, 2014 new director was appointed. filed on: 23rd, June 2014 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to June 30, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, December 2013 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 8, 2013 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084053370002 filed on: 5th, October 2013 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 084053370003 filed on: 5th, October 2013 \| mortgage	Free Download (37 pages)
(AA01) Previous accounting period shortened from June 30, 2014 to June 30, 2013 filed on: 9th, August 2013 \| accounts	Free Download (3 pages)
(AP01) On May 16, 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 084053370001 filed on: 8th, May 2013 \| mortgage	Free Download (10 pages)
(SH01) Capital declared on April 30, 2013: 4.00 GBP filed on: 7th, May 2013 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 7, 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 1, 2013. Old Address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England filed on: 1st, May 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2014 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, February 2013 \| incorporation	Free Download (28 pages)

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