WILTON CENTRE (NO.1) LIMITED

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Company number 05210997
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of WILTON CENTRE (NO.1) LIMITED are www.wiltoncentreno1.co.uk, and www.wilton-centre-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wilton Centre No 1 Limited is a Private Limited Company. The company registration number is 05210997. Wilton Centre No 1 Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Wilton Centre No 1 Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. GUTHRIE-BROWN, Stuart is a Director of the company. LANGER, Ian James is a Director of the company. WILLIAMS, Carol is a Director of the company. Director JORDAN, Margaret Alison has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director VAN ETTINGER, Adrianus Wilhelmus, Dr has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
SISEC LIMITED
Appointed Date: 20 August 2004
Director
GUTHRIE-BROWN, Stuart
Appointed Date: 25 August 2004
77 years old
Director
LANGER, Ian James
Appointed Date: 04 June 2015
60 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
67 years old

Resigned Directors

Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 31 December 2007
73 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 25 August 2004
Appointed Date: 20 August 2004
Director
VAN ETTINGER, Adrianus Wilhelmus, Dr
Resigned: 31 December 2007
Appointed Date: 25 August 2004
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 25 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mars Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON CENTRE (NO.1) LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Appointment of Mr Ian James Langer as a director on 4 June 2015
...
... and 31 more events
14 Sep 2004
Director resigned
14 Sep 2004
Director resigned
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
20 Aug 2004
Incorporation

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