WILTON HOUSE (CRAWLEY) LIMITED
CRAWLEY

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Company number 06395484
Status Active
Incorporation Date 10 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 WILTON HOUSE, IFIELD ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH11 7BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Kathleen Pamela Taylor as a secretary on 30 October 2015. The most likely internet sites of WILTON HOUSE (CRAWLEY) LIMITED are www.wiltonhousecrawley.co.uk, and www.wilton-house-crawley.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and two months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.1 miles; to Redhill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton House Crawley Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06395484. Wilton House Crawley Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Wilton House Crawley Limited is 12 Wilton House Ifield Road Crawley West Sussex England Rh11 7bb. The company`s financial liabilities are £1212.64k. It is £377.27k against last year. The cash in hand is £1212.64k. It is £377.27k against last year. And the total assets are £1212.64k, which is £377.27k against last year. CUNNINGHAM, Jonathan is a Secretary of the company. BUCHAN, Philip Andrew is a Director of the company. CUNNINGHAM, Jonathan is a Director of the company. RELF, Benjamin James is a Director of the company. WHITEHEAD, Neil James is a Director of the company. Secretary TAYLOR, Kathleen Pamela has been resigned. Secretary WHELAN, Susan has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director CUMMINGS, Steven has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GREEN, Peter William has been resigned. Director TAYLOR, Jeremy Newby has been resigned. Director TAYLOR, Kathleen Pamela has been resigned. Director WHELAN, John Joseph has been resigned. The company operates in "Residents property management".


wilton house (crawley) Key Finiance

LIABILITIES £1212.64k
+45%
CASH £1212.64k
+45%
TOTAL ASSETS £1212.64k
+45%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Jonathan
Appointed Date: 30 October 2015
Director
BUCHAN, Philip Andrew
Appointed Date: 18 October 2015
67 years old
Director
CUNNINGHAM, Jonathan
Appointed Date: 18 October 2015
58 years old
Director
RELF, Benjamin James
Appointed Date: 31 July 2009
48 years old
Director
WHITEHEAD, Neil James
Appointed Date: 18 October 2015
38 years old

Resigned Directors

Secretary
TAYLOR, Kathleen Pamela
Resigned: 30 October 2015
Appointed Date: 31 July 2009
Secretary
WHELAN, Susan
Resigned: 31 July 2009
Appointed Date: 10 October 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
CUMMINGS, Steven
Resigned: 14 November 2014
Appointed Date: 31 July 2009
60 years old
Nominee Director
DWYER, Daniel James
Resigned: 10 October 2007
Appointed Date: 10 October 2007
50 years old
Director
GREEN, Peter William
Resigned: 31 July 2009
Appointed Date: 10 October 2007
77 years old
Director
TAYLOR, Jeremy Newby
Resigned: 21 October 2015
Appointed Date: 31 July 2009
66 years old
Director
TAYLOR, Kathleen Pamela
Resigned: 30 October 2015
Appointed Date: 31 July 2009
64 years old
Director
WHELAN, John Joseph
Resigned: 31 July 2009
Appointed Date: 10 October 2007
68 years old

Persons With Significant Control

Mr Jon Philip Cunningham
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WILTON HOUSE (CRAWLEY) LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Termination of appointment of Kathleen Pamela Taylor as a secretary on 30 October 2015
30 Oct 2015
Appointment of Mr Jonathan Cunningham as a secretary on 30 October 2015
30 Oct 2015
Termination of appointment of Kathleen Pamela Taylor as a director on 30 October 2015
...
... and 40 more events
24 Jan 2008
New secretary appointed
29 Nov 2007
Registered office changed on 29/11/07 from: linden house court lodge farm, warren road chelsfield kent BR6 6ER
29 Nov 2007
Director resigned
29 Nov 2007
Secretary resigned
10 Oct 2007
Incorporation

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