WILTONSERVE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4HF

Company number 03387741
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address 17 DORSET AVENUE, SOUTHALL, MIDDLESEX, UB2 4HF
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 seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILTONSERVE LIMITED are www.wiltonserve.co.uk, and www.wiltonserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Wiltonserve Limited is a Private Limited Company. The company registration number is 03387741. Wiltonserve Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Wiltonserve Limited is 17 Dorset Avenue Southall Middlesex Ub2 4hf. . BAINS, Baljit is a Director of the company. Secretary KANG, Darshan Singh has been resigned. Secretary MATTU, Ninder Kaur has been resigned. Secretary UBI, Shaminder has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEGUN, Gurdeep Singh has been resigned. Director KHAMBAY, Amarjit Singh, Dr has been resigned. Director KHAMBAY, Darshan Singh has been resigned. Director SINGH, Charan 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

Director
BAINS, Baljit
Appointed Date: 11 June 2002
62 years old

Resigned Directors

Secretary
KANG, Darshan Singh
Resigned: 17 June 2012
Appointed Date: 11 June 2002
Secretary
MATTU, Ninder Kaur
Resigned: 11 June 2002
Appointed Date: 10 September 2001
Secretary
UBI, Shaminder
Resigned: 10 September 2001
Appointed Date: 27 June 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 17 June 1997
Director
DEGUN, Gurdeep Singh
Resigned: 12 May 1998
Appointed Date: 27 June 1997
69 years old
Director
KHAMBAY, Amarjit Singh, Dr
Resigned: 11 June 2002
Appointed Date: 27 June 1997
70 years old
Director
KHAMBAY, Darshan Singh
Resigned: 30 May 2002
Appointed Date: 12 May 1998
76 years old
Director
SINGH, Charan
Resigned: 17 June 2012
Appointed Date: 11 June 2002
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1997
Appointed Date: 17 June 1997

WILTONSERVE LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
13 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 64 more events
28 Jul 1997
New secretary appointed
28 Jul 1997
Director resigned
28 Jul 1997
Secretary resigned
03 Jul 1997
Registered office changed on 03/07/97 from: classic house 174-180 old street london EC1V 9BP
17 Jun 1997
Incorporation

WILTONSERVE LIMITED Charges

12 June 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a havelock arms public house king street…
12 June 2002
Debenture
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Legal charge
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The havelock arms public house king street southall in the…
22 May 1998
Debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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