WILTONWORLD LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 3TE

Company number 03387161
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address WEAVERS 187 LEXDEN ROAD, COLCHESTER, ESSEX, CO3 3TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILTONWORLD LIMITED are www.wiltonworld.co.uk, and www.wiltonworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Wiltonworld Limited is a Private Limited Company. The company registration number is 03387161. Wiltonworld Limited has been working since 16 June 1997. The present status of the company is Active. The registered address of Wiltonworld Limited is Weavers 187 Lexden Road Colchester Essex Co3 3te. . WHITE, Alan Gordon is a Secretary of the company. HARBROW, Lesley Jean is a Director of the company. HARBROW, Stephen John is a Director of the company. WHITE, Alan Gordon is a Director of the company. WHITE, Elizabeth Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGRATH, Stephen James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Alan Gordon
Appointed Date: 17 June 1997
Director
HARBROW, Lesley Jean
Appointed Date: 06 September 2001
80 years old
Director
HARBROW, Stephen John
Appointed Date: 01 December 1997
76 years old
Director
WHITE, Alan Gordon
Appointed Date: 01 December 1997
80 years old
Director
WHITE, Elizabeth Mary
Appointed Date: 06 September 2001
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 June 1997
Appointed Date: 16 June 1997
Director
MCGRATH, Stephen James
Resigned: 01 December 1997
Appointed Date: 17 June 1997
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 June 1997
Appointed Date: 16 June 1997

WILTONWORLD LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Jul 2015
Director's details changed for Mr Stephen John Harbrow on 4 July 2015
...
... and 55 more events
30 Jun 1997
Director resigned
30 Jun 1997
Secretary resigned
30 Jun 1997
Registered office changed on 30/06/97 from: 7 garrod court holt drive colchester essex CO2 0BL
27 Jun 1997
Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP
16 Jun 1997
Incorporation

WILTONWORLD LIMITED Charges

3 May 2002
Floating charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all undertakings and assets.
3 May 2002
Mortgage deed
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 82 barnet gate lane arkley hertfordshire.
27 March 1998
Legal charge
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 82 barnetgate lane arkley herts t/n NGL602894…
16 July 1997
Debenture
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Credit & Mercantile PLC
Description: F/H property at 82 barnet gate lane arkley t/no;-NGL602894…

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