HG WILTON PRIVATE LIMITED
WALTON-ON-THAMES LS WILTON PRIVATE LIMITED LS WILTON RETAIL LIMITED LS TOP CAT LIMITED SHELFCO (NO. 2877) LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 04936218
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, ENGLAND, KT12 1RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 ; Appointment of Thomas Richard Litton Jr as a director on 24 August 2016; Appointment of Jordan Slone as a director on 24 August 2016. The most likely internet sites of HG WILTON PRIVATE LIMITED are www.hgwiltonprivate.co.uk, and www.hg-wilton-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hg Wilton Private Limited is a Private Limited Company. The company registration number is 04936218. Hg Wilton Private Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Hg Wilton Private Limited is 42 50 Hersham Road Walton On Thames England Kt12 1rz. . LITTON JR, Thomas Richard is a Director of the company. SLONE, Jordan Eric is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Director ARNAOUTI, Michael has been resigned. Director GILL, Christopher Marshall has been resigned. Director WOOD, Martin Reay has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LITTON JR, Thomas Richard
Appointed Date: 24 August 2016
58 years old
Director
SLONE, Jordan Eric
Appointed Date: 24 August 2016
63 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 07 November 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 17 October 2003
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 24 August 2016
Appointed Date: 30 April 2011
Director
ARNAOUTI, Michael
Resigned: 24 August 2016
Appointed Date: 01 July 2016
65 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 25 March 2009
67 years old
Director
WOOD, Martin Reay
Resigned: 25 March 2009
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 25 March 2009
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 24 August 2016
Appointed Date: 01 March 2013
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 07 November 2003
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 25 March 2009
Director
LS DIRECTOR LIMITED
Resigned: 24 August 2016
Appointed Date: 26 September 2008
Nominee Director
MIKJON LIMITED
Resigned: 07 November 2003
Appointed Date: 17 October 2003

HG WILTON PRIVATE LIMITED Events

06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
07 Sep 2016
Appointment of Thomas Richard Litton Jr as a director on 24 August 2016
07 Sep 2016
Appointment of Jordan Slone as a director on 24 August 2016
07 Sep 2016
Auditor's resignation
06 Sep 2016
Termination of appointment of Michael Arnaouti as a director on 24 August 2016
...
... and 67 more events
18 Nov 2003
New secretary appointed
13 Nov 2003
Memorandum and Articles of Association
12 Nov 2003
Registered office changed on 12/11/03 from: lacon house theobald's road london WC1X 8RW
07 Nov 2003
Company name changed shelfco (no. 2877) LIMITED\certificate issued on 07/11/03
17 Oct 2003
Incorporation

HG WILTON PRIVATE LIMITED Charges

24 August 2016
Charge code 0493 6218 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a the ground first and second floor premises and…
24 August 2016
Charge code 0493 6218 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: None…
25 March 2009
Obligor accession deed
Delivered: 26 March 2009
Status: Satisfied on 6 September 2016
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee") and Land Securities Capital Markets PLC (as "Issuer")
Description: First fixed charge any real property,all rights,title and…

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