Company number 01574117
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address 33 DALEBROOK COURT, STUMPERLOWE CRESCENT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3PQ
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 one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 4
; Previous accounting period extended from 30 September 2015 to 30 November 2015. The most likely internet sites of WILTONCOTE LIMITED are www.wiltoncote.co.uk, and www.wiltoncote.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Wiltoncote Limited is a Private Limited Company.
The company registration number is 01574117. Wiltoncote Limited has been working since 14 July 1981.
The present status of the company is Active. The registered address of Wiltoncote Limited is 33 Dalebrook Court Stumperlowe Crescent Road Sheffield South Yorkshire S10 3pq. . DEAKIN, Gillian is a Secretary of the company. 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. Secretary LAKIN, Godfrey Clive Wentworth has been resigned. Secretary SHORT, Peter Burkitt has been resigned. Director ALLEN, David Easton Dey has been resigned. Director ALLEN, Mark has been resigned. Director SHORT, Elizabeth Charlotte has been resigned. Director SHORT, Peter Burkitt has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
ALLEN, Mark
Resigned: 25 November 2009
Appointed Date: 01 February 2000
55 years old
WILTONCOTE LIMITED Events
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
09 Jun 2016
Previous accounting period extended from 30 September 2015 to 30 November 2015
14 Sep 2015
Director's details changed for Miss Jane Allison Craven on 27 August 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 95 more events
19 Feb 1987
Full accounts made up to 30 June 1986
19 Feb 1987
Return made up to 15/01/86; full list of members
16 Aug 1986
Full accounts made up to 30 June 1985
16 Aug 1986
Return made up to 06/08/86; full list of members
01 Dec 1981
Memorandum and Articles of Association
1 February 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied
on 22 May 2008
Persons entitled: The a & S Leisure Group Limited
Description: F/H property at 19 high street rotherham t/no SYK255537 21…
19 August 1997
Legal mortgage
Delivered: 1 September 1997
Status: Satisfied
on 20 March 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 177-179 west street sheffield south…
8 February 1995
Legal mortgage
Delivered: 22 February 1995
Status: Satisfied
on 3 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19/21 high street rotherham south…
8 February 1995
Legal mortgage
Delivered: 22 February 1995
Status: Satisfied
on 3 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 844 eccleshall road sheffield south…
27 May 1988
Legal charge
Delivered: 13 June 1988
Status: Satisfied
on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: No's 19/21 high st, rotherham, south yorkshire.
24 March 1987
Legal charge
Delivered: 14 April 1987
Status: Satisfied
on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings at 844 ecclesall road sheffield south…
24 March 1987
Legal charge
Delivered: 14 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings at 175 arundel gate, sheffield south…
9 July 1986
Legal mortgage
Delivered: 15 July 1986
Status: Satisfied
on 26 January 2000
Persons entitled: National Westminster Bank PLC
Description: Factory premises no 175 arundel gate sheffield districk of…
24 January 1983
Legal mortgage
Delivered: 27 January 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H greystones cinema ecclesall rd. Sheffield and the…