WILTONCOTE HOLDINGS NO.1 LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3PQ
Company number 07067463
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 33 DALEBROOK COURT, STUMPERLOWE CRESCENT ROAD, SHEFFIELD, S YORKS, S10 3PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of WILTONCOTE HOLDINGS NO.1 LIMITED are www.wiltoncoteholdingsno1.co.uk, and www.wiltoncote-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wiltoncote Holdings No 1 Limited is a Private Limited Company. The company registration number is 07067463. Wiltoncote Holdings No 1 Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Wiltoncote Holdings No 1 Limited is 33 Dalebrook Court Stumperlowe Crescent Road Sheffield S Yorks S10 3pq. . CRAVEN, Jane Allison is a Director of the company. DEAKIN, Gillian is a Director of the company. DEAKIN, Michael David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CRAVEN, Jane Allison
Appointed Date: 17 May 2012
60 years old

Director
DEAKIN, Gillian
Appointed Date: 05 November 2009
84 years old

Director
DEAKIN, Michael David
Appointed Date: 05 November 2009
86 years old

Persons With Significant Control

Mrs Gillian Deakin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael David Deakin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTONCOTE HOLDINGS NO.1 LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

14 Sep 2015
Director's details changed for Mrs Jane Allison Craven on 27 August 2015
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
02 Aug 2011
Total exemption small company accounts made up to 30 November 2010
17 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
08 Mar 2010
Registered office address changed from C/O Dla Piper Uk Llp 1 St Paul's Place Sheffield S1 2JX United Kingdom on 8 March 2010
11 Dec 2009
Statement of capital following an allotment of shares on 25 November 2009
  • GBP 200

05 Nov 2009
Incorporation