WILTON MORGAN LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 2PX

Company number 02933927
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address 28 GREYSTONES, SUNDRIDGE AVENUE, BROMLEY, KENT, BR1 2PX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WILTON MORGAN LIMITED are www.wiltonmorgan.co.uk, and www.wilton-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Wilton Morgan Limited is a Private Limited Company. The company registration number is 02933927. Wilton Morgan Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of Wilton Morgan Limited is 28 Greystones Sundridge Avenue Bromley Kent Br1 2px. . MORGAN, Peter Leonard Wilton is a Secretary of the company. MORGAN, Peter Leonard Wilton is a Director of the company. Secretary JONES, Richard Glynne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BINGHAM, Rosemary Ann has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director JONES, Richard Glynne has been resigned. Director MORGAN, Phillippa Jane Wilton has been resigned. Director MORGAN, Phillippa Jane Wilton has been resigned. Director PRITCHARD, Emma Victoria Wilton has been resigned. Director PRITCHARD, James Norris has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MORGAN, Peter Leonard Wilton
Appointed Date: 24 March 1997
Director
MORGAN, Peter Leonard Wilton
Appointed Date: 24 March 1997
79 years old

Resigned Directors

Secretary
JONES, Richard Glynne
Resigned: 25 March 1997
Appointed Date: 27 May 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 May 1994
Appointed Date: 27 May 1994
Director
BINGHAM, Rosemary Ann
Resigned: 25 March 1997
Appointed Date: 01 June 1995
79 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 27 May 1994
Appointed Date: 27 May 1994
Director
JONES, Richard Glynne
Resigned: 25 March 1997
Appointed Date: 10 August 1994
73 years old
Director
MORGAN, Phillippa Jane Wilton
Resigned: 01 April 2005
Appointed Date: 01 January 1998
49 years old
Director
MORGAN, Phillippa Jane Wilton
Resigned: 01 June 1995
Appointed Date: 27 May 1994
49 years old
Director
PRITCHARD, Emma Victoria Wilton
Resigned: 01 April 2010
Appointed Date: 01 August 2000
53 years old
Director
PRITCHARD, James Norris
Resigned: 01 January 2006
Appointed Date: 11 June 1999
54 years old

WILTON MORGAN LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
05 Sep 1994
Particulars of mortgage/charge
10 Jun 1994
Secretary resigned;new director appointed
10 Jun 1994
New secretary appointed;director resigned
10 Jun 1994
Registered office changed on 10/06/94 from: 28 sundridge avenue bromley BR1 2QD
27 May 1994
Incorporation

WILTON MORGAN LIMITED Charges

8 February 2000
Legal charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H maisonette k/a 65 ffordd elan rhyl denbighshire. T/no…
26 November 1999
Legal charge
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a maisonette 63 ffordd elan rhyl clwyd…
31 August 1994
Debenture
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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