WILTON UK LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3DZ

Company number 05183038
Status Active
Incorporation Date 19 July 2004
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 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr David Andrew Wilkes on 1 January 2016; Director's details changed for Mr Trevor Robert John Charlton on 1 January 2016. The most likely internet sites of WILTON UK LIMITED are www.wiltonuk.co.uk, and www.wilton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Limited is a Private Limited Company. The company registration number is 05183038. Wilton Uk Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Wilton Uk Limited is 1 Parkview Court St Pauls Road Shipley West Yorkshire England Bd18 3dz. . CHARLTON, Trevor Robert John is a Director of the company. WILKES, David Andrew is a Director of the company. Secretary BRANNIGAN, Eric has been resigned. Secretary WILKES, David Andrew has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CHARLTON, Trevor Robert John
Appointed Date: 20 July 2004
73 years old
Director
WILKES, David Andrew
Appointed Date: 20 July 2004
62 years old

Resigned Directors

Secretary
BRANNIGAN, Eric
Resigned: 01 December 2010
Appointed Date: 31 March 2008
Secretary
WILKES, David Andrew
Resigned: 31 March 2008
Appointed Date: 20 July 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr David Andrew Wilkes
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Wilton Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Trevor Robert John Charlton
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

WILTON UK LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Director's details changed for Mr David Andrew Wilkes on 1 January 2016
08 Aug 2016
Director's details changed for Mr Trevor Robert John Charlton on 1 January 2016
08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
17 Aug 2004
Ad 20/07/04--------- £ si 98@1=98 £ ic 2/100
17 Aug 2004
New secretary appointed;new director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
Incorporation

WILTON UK LIMITED Charges

3 December 2014
Charge code 0518 3038 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Jomast Developments Limited
Description: Contains fixed charge…
3 December 2014
Charge code 0518 3038 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Jomast Developments Limited
Description: Contains fixed charge.
3 December 2014
Charge code 0518 3038 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Jomast Developments Limited
Description: Contains fixed charge.

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