WILTON VENTURES LIMITED
GLASGOW

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Company number SC290288
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address TRANS-EUROPE CAFE, 25 PARNIE STREET, GLASGOW, LANARKSHIRE, G1 5RJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILTON VENTURES LIMITED are www.wiltonventures.co.uk, and www.wilton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton Ventures Limited is a Private Limited Company. The company registration number is SC290288. Wilton Ventures Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Wilton Ventures Limited is Trans Europe Cafe 25 Parnie Street Glasgow Lanarkshire G1 5rj. . SINCLAIR, Anthony Joseph is a Secretary of the company. SINCLAIR, Anthony Joseph is a Director of the company. SINCLAIR, Duncan Gerald is a Director of the company. Director HUTCHISON, Margaret Ann has been resigned. Director HUTCHISON, Margaret Ann has been resigned. Director LEES, Derek George has been resigned. Director SINCLAIR, Duncan Gerald has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SINCLAIR, Anthony Joseph
Appointed Date: 14 September 2005
Director
SINCLAIR, Anthony Joseph
Appointed Date: 14 September 2005
61 years old
Director
SINCLAIR, Duncan Gerald
Appointed Date: 01 January 2013
64 years old

Resigned Directors

Director
HUTCHISON, Margaret Ann
Resigned: 08 January 2013
Appointed Date: 08 April 2009
76 years old
Director
HUTCHISON, Margaret Ann
Resigned: 01 September 2008
Appointed Date: 29 August 2008
76 years old
Director
LEES, Derek George
Resigned: 01 September 2008
Appointed Date: 14 September 2005
59 years old
Director
SINCLAIR, Duncan Gerald
Resigned: 11 April 2011
Appointed Date: 14 August 2008
64 years old

Persons With Significant Control

Mr Anthony Joseph Sinclair
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WILTON VENTURES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
26 Feb 2008
Registered office changed on 26/02/2008 from flat 2/2, 241 wilton street glasgow lanarkshire G20 6DE
13 Jul 2007
Total exemption small company accounts made up to 30 September 2006
19 Dec 2006
Registered office changed on 19/12/06 from: greencornhill, 38 falkirk road bannockburn stirling FK7 8AG
02 Nov 2006
Return made up to 14/09/06; full list of members
14 Sep 2005
Incorporation

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