WILTONRUN LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 03368022
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILTONRUN LIMITED are www.wiltonrun.co.uk, and www.wiltonrun.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltonrun Limited is a Private Limited Company. The company registration number is 03368022. Wiltonrun Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Wiltonrun Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. The company`s financial liabilities are £119.45k. It is £15.52k against last year. The cash in hand is £278.35k. It is £43.6k against last year. And the total assets are £319.72k, which is £41.6k against last year. ROSS, Neill Anthony is a Secretary of the company. ROSS, Michael Stuart is a Director of the company. ROSS, Neill Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wiltonrun Key Finiance

LIABILITIES £119.45k
+14%
CASH £278.35k
+18%
TOTAL ASSETS £319.72k
+14%
All Financial Figures

Current Directors

Secretary
ROSS, Neill Anthony
Appointed Date: 19 September 1997

Director
ROSS, Michael Stuart
Appointed Date: 19 September 1997
77 years old

Director
ROSS, Neill Anthony
Appointed Date: 19 September 1997
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 1997
Appointed Date: 09 May 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Stockton Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTONRUN LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Registered office address changed from P J Marks and Co 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

...
... and 44 more events
26 Sep 1997
Director resigned
26 Sep 1997
New director appointed
26 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Sep 1997
Registered office changed on 24/09/97 from: classic house 174/180 old street london EC1V 9BP
09 May 1997
Incorporation

WILTONRUN LIMITED Charges

17 February 1998
Charge of whole
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Denton & Co. Trustees Limited(As Trustees of the Richmond Investment Pensiontrust) Philip Duncan Ross
Description: 17/17A st james' street nottingham.
26 September 1997
Legal charge
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: The f/h property k/a 17A st james street nottingham t/n…