WILTON REST HOMES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 2HS

Company number 02842262
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address PIGGOTTS FARM, ALBURY END, WARE, HERTS, SG11 2HS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period extended from 29 September 2016 to 30 September 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILTON REST HOMES LIMITED are www.wiltonresthomes.co.uk, and www.wilton-rest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Ware Rail Station is 7.4 miles; to Harlow Mill Rail Station is 7.6 miles; to Audley End Rail Station is 9.5 miles; to Broxbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton Rest Homes Limited is a Private Limited Company. The company registration number is 02842262. Wilton Rest Homes Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Wilton Rest Homes Limited is Piggotts Farm Albury End Ware Herts Sg11 2hs. . HOCKLEY, Joan Esther is a Secretary of the company. HOCKLEY, Anna Marie is a Director of the company. HOCKLEY, Joan Esther is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOCKLEY, Charles William has been resigned. Director PEARMAN, Irene Mary has been resigned. Director WHITE, Peter John Richard has been resigned. Director WHITE, Violet Ann has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HOCKLEY, Joan Esther
Appointed Date: 11 August 1993

Director
HOCKLEY, Anna Marie
Appointed Date: 27 August 1993
62 years old

Director
HOCKLEY, Joan Esther
Appointed Date: 11 August 1993
94 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 1993
Appointed Date: 04 August 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 1993
Appointed Date: 04 August 1993

Director
HOCKLEY, Charles William
Resigned: 19 November 1998
Appointed Date: 27 August 1993
57 years old

Director
PEARMAN, Irene Mary
Resigned: 19 November 1998
Appointed Date: 11 August 1993
64 years old

Director
WHITE, Peter John Richard
Resigned: 21 September 2002
Appointed Date: 27 August 1993
87 years old

Director
WHITE, Violet Ann
Resigned: 21 September 2002
Appointed Date: 27 August 1993
87 years old

Persons With Significant Control

Playle Farms Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON REST HOMES LIMITED Events

04 Nov 2016
Previous accounting period extended from 29 September 2016 to 30 September 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 845,002

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
14 Sep 1993
New director appointed

31 Aug 1993
Secretary resigned;new director appointed

31 Aug 1993
New secretary appointed;director resigned;new director appointed

18 Aug 1993
Registered office changed on 18/08/93 from: 140 tabernacle street london EC2A 4SD

04 Aug 1993
Incorporation

WILTON REST HOMES LIMITED Charges

9 September 1993
Legal charge
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Beacon house victoria hill road fleet hants. Together with…
9 September 1993
Fixed and floating charge
Delivered: 23 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…