Company number 04584856
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4DY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILTON VENTILATION SYSTEMS LTD are www.wiltonventilationsystems.co.uk, and www.wilton-ventilation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton Ventilation Systems Ltd is a Private Limited Company.
The company registration number is 04584856. Wilton Ventilation Systems Ltd has been working since 07 November 2002.
The present status of the company is Active. The registered address of Wilton Ventilation Systems Ltd is Unit C Anchor House School Lane Chandler S Ford Eastleigh Hampshire So53 4dy. The company`s financial liabilities are £16.32k. It is £-8.07k against last year. The cash in hand is £0.79k. It is £0.13k against last year. And the total assets are £10.38k, which is £1.78k against last year. WILTON, David Peter is a Director of the company. Secretary WILTON, Toni has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other building completion and finishing".
wilton ventilation systems Key Finiance
LIABILITIES
£16.32k
-34%
CASH
£0.79k
+19%
TOTAL ASSETS
£10.38k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILTON, Toni
Resigned: 05 December 2013
Appointed Date: 11 November 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 November 2002
Appointed Date: 07 November 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 11 November 2002
Appointed Date: 07 November 2002
Persons With Significant Control
Mr David Wilton
Notified on: 5 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WILTON VENTILATION SYSTEMS LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
10 Jun 2015
Registered office address changed from 7 Hocombe Road Chandlers Ford Southampton Hampshire SO53 5SL to Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY on 10 June 2015
...
... and 29 more events
15 Nov 2002
Registered office changed on 15/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
15 Nov 2002
New director appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
07 Nov 2002
Incorporation