WILTON CONSULTING LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6LY

Company number SC178224
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 46 BRAIDPARK DRIVE, GIFFNOCK, GLASGOW, G46 6LY
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILTON CONSULTING LIMITED are www.wiltonconsulting.co.uk, and www.wilton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Wilton Consulting Limited is a Private Limited Company. The company registration number is SC178224. Wilton Consulting Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Wilton Consulting Limited is 46 Braidpark Drive Giffnock Glasgow G46 6ly. . GRIFFITHS, John is a Secretary of the company. WILTON, Gordon is a Director of the company. Secretary LILLEY, Sharon has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS, John
Appointed Date: 01 September 2004
Director
WILTON, Gordon
Appointed Date: 02 September 1997
70 years old

Resigned Directors

Secretary
LILLEY, Sharon
Resigned: 31 August 2004
Appointed Date: 02 September 1997
Nominee Secretary
REID, Brian
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
MABBOTT, Stephen
Resigned: 27 August 1997
Appointed Date: 27 August 1997
74 years old

Persons With Significant Control

Mr Gordon Wilton
Notified on: 27 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WILTON CONSULTING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
04 Sep 1997
Registered office changed on 04/09/97 from: 82 mitchell street glasgow G1 3NA
04 Sep 1997
Ad 02/09/97--------- £ si 8@1=8 £ ic 2/10
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
27 Aug 1997
Incorporation

WILTON CONSULTING LIMITED Charges

30 August 2001
Standard security
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 8 dempster court, st andrews, fife.
15 August 2001
Bond & floating charge
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…

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