WILTON UK HOLDINGS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3DZ

Company number 06518534
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of WILTON UK HOLDINGS LIMITED are www.wiltonukholdings.co.uk, and www.wilton-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton Uk Holdings Limited is a Private Limited Company. The company registration number is 06518534. Wilton Uk Holdings Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Wilton Uk Holdings Limited is 1 Parkview Court St Pauls Road Shipley West Yorkshire England Bd18 3dz. . WILKES, David Andrew is a Secretary of the company. CHARLTON, Trevor Robert John is a Director of the company. WILKES, David Andrew is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKES, David Andrew
Appointed Date: 05 March 2008
Director
CHARLTON, Trevor Robert John
Appointed Date: 05 March 2008
73 years old
Director
WILKES, David Andrew
Appointed Date: 05 March 2008
62 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Trevor Robert John Charlton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Wilkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTON UK HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Director's details changed for Mr David Andrew Wilkes on 1 January 2016
14 Apr 2016
Director's details changed for Mr Trevor Robert John Charlton on 1 January 2016
...
... and 23 more events
14 Mar 2008
Director appointed trevor robert john charlton
14 Mar 2008
Director and secretary appointed david andrew wilkes
29 Feb 2008
Appointment terminated director form 10 directors fd LTD
29 Feb 2008
Appointment terminated secretary form 10 secretaries fd LTD
29 Feb 2008
Incorporation

WILTON UK HOLDINGS LIMITED Charges

3 December 2014
Charge code 0651 8534 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Jomast Developments Limited
Description: Contains fixed charge.
3 December 2014
Charge code 0651 8534 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Jomast Developments Limited
Description: Contains fixed charge.
3 December 2014
Charge code 0651 8534 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Jomast Developments Limited
Description: Contains fixed charge…

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