Company number 04879340
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 4 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, UNITED KINGDOM, SY8 1FD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Nigel Stuart Staley on 21 October 2016; Director's details changed for Mrs Suzannah Alexandra Jane Staley on 21 October 2016; Secretary's details changed for Suzannah Alexandra Jane Staley on 21 October 2016. The most likely internet sites of WILTOMAX LIMITED are www.wiltomax.co.uk, and www.wiltomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Wiltomax Limited is a Private Limited Company.
The company registration number is 04879340. Wiltomax Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Wiltomax Limited is 4 The Business Quarter Eco Park Road Ludlow Shropshire United Kingdom Sy8 1fd. . STALEY, Suzannah Alexandra Jane is a Secretary of the company. STALEY, Nigel Stuart is a Director of the company. STALEY, Suzannah Alexandra Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STALEY, Adrian Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Nigel Stuart Staley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
WILTOMAX LIMITED Events
27 Oct 2016
Director's details changed for Mr Nigel Stuart Staley on 21 October 2016
27 Oct 2016
Director's details changed for Mrs Suzannah Alexandra Jane Staley on 21 October 2016
27 Oct 2016
Secretary's details changed for Suzannah Alexandra Jane Staley on 21 October 2016
10 Oct 2016
Confirmation statement made on 27 August 2016 with updates
22 Sep 2016
Director's details changed for Mr Nigel Stuart Staley on 26 August 2016
...
... and 51 more events
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
08 Sep 2003
New secretary appointed;new director appointed
08 Sep 2003
New director appointed
27 Aug 2003
Incorporation
31 December 2013
Charge code 0487 9340 0004
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Suzannah Staley
Description: All freehold and leasehold property now vested in the…
31 December 2013
Charge code 0487 9340 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Christopher John Page
Nigel Stuart Staley
Suzannah Alexandra Jane Staley
Description: The chequers inn, crowle green, crowle, worcester t/no…
26 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Satisfied
on 7 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H the old chequers inn crowle worcester. With the benefit…
15 August 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied
on 7 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…