WILTECH ENGINEERING LIMITED
KEMSING WILTECH MANAGEMENT LIMITED OPALCREST SYSTEMS LIMITED

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 04630461
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for David Ian Wilkins on 8 January 2016. The most likely internet sites of WILTECH ENGINEERING LIMITED are www.wiltechengineering.co.uk, and www.wiltech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltech Engineering Limited is a Private Limited Company. The company registration number is 04630461. Wiltech Engineering Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Wiltech Engineering Limited is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . WILKINS, Andrew Mark is a Secretary of the company. KENNARD, Justin is a Director of the company. WILKINS, David Ian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WILKINS, Deborah Clare has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WILKINS, Andrew Mark
Appointed Date: 01 April 2003

Director
KENNARD, Justin
Appointed Date: 01 December 2005
54 years old

Director
WILKINS, David Ian
Appointed Date: 03 March 2003
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 March 2003
Appointed Date: 07 January 2003

Secretary
WILKINS, Deborah Clare
Resigned: 01 April 2003
Appointed Date: 03 March 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 March 2003
Appointed Date: 07 January 2003
71 years old

Persons With Significant Control

Mr David Ian Wilkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WILTECH ENGINEERING LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Jan 2016
Director's details changed for David Ian Wilkins on 8 January 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

08 Jan 2016
Director's details changed for David Ian Wilkins on 1 December 2015
...
... and 39 more events
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Jan 2003
Incorporation

WILTECH ENGINEERING LIMITED Charges

14 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…