WILTONS CHIMNEY AND FLUE SPECIALISTS LTD
CROYDON ALMOY LTD.

Hellopages » Greater London » Croydon » CR0 4WD

Company number 03257258
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address UNIT 6, SPITFIRE BUSINESS PARK, 1, HAWKER ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 4WD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 121 Stafford Road Wallington Surrey SM6 9BN to Unit 6, Spitfire Business Park 1, Hawker Road Croydon Surrey CR0 4WD on 18 April 2017; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILTONS CHIMNEY AND FLUE SPECIALISTS LTD are www.wiltonschimneyandfluespecialists.co.uk, and www.wiltons-chimney-and-flue-specialists.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. Wiltons Chimney and Flue Specialists Ltd is a Private Limited Company. The company registration number is 03257258. Wiltons Chimney and Flue Specialists Ltd has been working since 01 October 1996. The present status of the company is Active. The registered address of Wiltons Chimney and Flue Specialists Ltd is Unit 6 Spitfire Business Park 1 Hawker Road Croydon Surrey United Kingdom Cr0 4wd. The cash in hand is £1.4k. It is £0k against last year. And the total assets are £346.43k, which is £127.21k against last year. BROWN, Dionisia is a Secretary of the company. BROWN, Dionisia is a Director of the company. MURPHY, Michael Glen is a Director of the company. Secretary MOYNIHAN, Joan Iris has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWN, Dionisia has been resigned. Director MCNEICE, Samuel has been resigned. Director MOYNIHAN, Alan Ronald has been resigned. Director MOYNIHAN, Joan Iris has been resigned. Director ROSS, Lawrence Peter has been resigned. Director TREGAY, Roy Clement has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


wiltons chimney and flue specialists Key Finiance

LIABILITIES n/a
CASH £1.4k
TOTAL ASSETS £346.43k
+58%
All Financial Figures

Current Directors

Secretary
BROWN, Dionisia
Appointed Date: 02 October 2006
Director
BROWN, Dionisia
Appointed Date: 12 May 2014
74 years old
Director
MURPHY, Michael Glen
Appointed Date: 25 September 2007
55 years old

Resigned Directors

Secretary
MOYNIHAN, Joan Iris
Resigned: 02 October 2006
Appointed Date: 01 October 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Director
BROWN, Dionisia
Resigned: 25 September 2007
Appointed Date: 02 October 2006
74 years old
Director
MCNEICE, Samuel
Resigned: 31 July 2012
Appointed Date: 02 October 2006
70 years old
Director
MOYNIHAN, Alan Ronald
Resigned: 02 October 2006
Appointed Date: 01 October 1996
87 years old
Director
MOYNIHAN, Joan Iris
Resigned: 31 December 2006
Appointed Date: 01 October 2006
86 years old
Director
ROSS, Lawrence Peter
Resigned: 16 March 2015
Appointed Date: 20 September 2013
69 years old
Director
TREGAY, Roy Clement
Resigned: 16 March 2015
Appointed Date: 20 September 2013
62 years old

Persons With Significant Control

Mrs Dionisia Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Glen Murphy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILTONS CHIMNEY AND FLUE SPECIALISTS LTD Events

18 Apr 2017
Registered office address changed from 121 Stafford Road Wallington Surrey SM6 9BN to Unit 6, Spitfire Business Park 1, Hawker Road Croydon Surrey CR0 4WD on 18 April 2017
25 Oct 2016
Confirmation statement made on 31 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 610
05 Aug 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 610
...
... and 62 more events
04 Aug 1998
Full accounts made up to 31 October 1997
05 Nov 1997
Return made up to 01/10/97; full list of members
11 Oct 1996
Ad 03/10/96--------- £ si 498@1=498 £ ic 2/500
03 Oct 1996
Secretary resigned
01 Oct 1996
Incorporation

WILTONS CHIMNEY AND FLUE SPECIALISTS LTD Charges

15 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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