WILTONVALE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 6DU
Company number 03421030
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 27 MOUNT PARK AVENUE, SOUTH CROYDON, SURREY, CR2 6DU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with no updates; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILTONVALE LIMITED are www.wiltonvale.co.uk, and www.wiltonvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Wiltonvale Limited is a Private Limited Company. The company registration number is 03421030. Wiltonvale Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Wiltonvale Limited is 27 Mount Park Avenue South Croydon Surrey Cr2 6du. . BAPTIST, Christine Ann is a Secretary of the company. BAPTIST, Christopher Adrian is a Director of the company. Secretary BAPTIST, Christopher Adrian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BAPTIST, Christine Ann
Appointed Date: 16 January 2001

Director
BAPTIST, Christopher Adrian
Appointed Date: 26 August 1997
66 years old

Resigned Directors

Secretary
BAPTIST, Christopher Adrian
Resigned: 16 January 2001
Appointed Date: 26 August 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 18 August 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Chris Baptist
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Baptist
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Gell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTONVALE LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with no updates
16 Sep 2016
Confirmation statement made on 18 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 104

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
09 Sep 1997
Director resigned
09 Sep 1997
New secretary appointed
09 Sep 1997
New director appointed
03 Sep 1997
Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP
18 Aug 1997
Incorporation