WILTON AND BAIN LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 04237091
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address ROSTRONS, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10,200 ; Director's details changed for Mr Warwick Alexander Gunnar Stacey on 7 July 2016. The most likely internet sites of WILTON AND BAIN LIMITED are www.wiltonandbain.co.uk, and www.wilton-and-bain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wilton and Bain Limited is a Private Limited Company. The company registration number is 04237091. Wilton and Bain Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Wilton and Bain Limited is Rostrons Yare House 62 64 Thorpe Road Norwich Nr1 1ry. . LATREUILLE, Benjamin Richard is a Secretary of the company. LATREUILLE, Benjamin Richard is a Director of the company. MOBBS, Jeremy is a Director of the company. STACEY, Warwick Alexander Gunnar is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LATREUILLE, Benjamin Richard
Appointed Date: 19 June 2001

Director
LATREUILLE, Benjamin Richard
Appointed Date: 19 June 2001
49 years old

Director
MOBBS, Jeremy
Appointed Date: 19 June 2001
49 years old

Director
STACEY, Warwick Alexander Gunnar
Appointed Date: 31 October 2012
52 years old

WILTON AND BAIN LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 10,200

14 Jul 2016
Director's details changed for Mr Warwick Alexander Gunnar Stacey on 7 July 2016
14 Jul 2016
Director's details changed for Mr Benjamin Richard Latreuille on 7 July 2016
08 Jun 2016
Director's details changed for Mr Jeremy Mobbs on 13 April 2016
...
... and 56 more events
24 Mar 2003
Total exemption small company accounts made up to 30 June 2002
24 Mar 2003
Registered office changed on 24/03/03 from: 9-11 grosvenor gardens london SW1W 0BD
16 Jun 2002
Return made up to 19/06/02; full list of members
01 Mar 2002
Registered office changed on 01/03/02 from: 5 saint peters terrace fulham london SW6 7JT
19 Jun 2001
Incorporation

WILTON AND BAIN LIMITED Charges

6 May 2014
Charge code 0423 7091 0005
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
23 April 2014
Charge code 0423 7091 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
28 November 2011
Fixed & floating charge
Delivered: 6 December 2011
Status: Satisfied on 7 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2005
Rent deposit deed
Delivered: 19 April 2005
Status: Satisfied on 25 October 2013
Persons entitled: 145 Leadenhall Street Limited
Description: A separate designated interest-bearing account the level of…
31 October 2003
Rent deposit deed
Delivered: 12 November 2003
Status: Satisfied on 25 October 2013
Persons entitled: Dawnay Day Lander LTD
Description: The amount from time to time standing to the credit of the…