WILTON STREET LIMITED
BIRMINGHAM REGAL PLUMBING AND HEATING SERVICES LIMITED

Hellopages » West Midlands » Solihull » B37 7YE

Company number 02443036
Status Active
Incorporation Date 15 November 1989
Company Type Private Limited Company
Address 2430 REGENTS COURT THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WILTON STREET LIMITED are www.wiltonstreet.co.uk, and www.wilton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Wilton Street Limited is a Private Limited Company. The company registration number is 02443036. Wilton Street Limited has been working since 15 November 1989. The present status of the company is Active. The registered address of Wilton Street Limited is 2430 Regents Court The Crescent Birmingham Business Park Birmingham B37 7ye. . SMITH, Roger David is a Secretary of the company. CLEMENTS, Alison Jane is a Director of the company. SMITH, Roger David is a Director of the company. Secretary SMITH, Suzanne Rosemary has been resigned. Director SMITH, Suzanne Rosemary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SMITH, Roger David
Appointed Date: 29 June 2009
Director
CLEMENTS, Alison Jane
Appointed Date: 05 June 2013
52 years old
Director
SMITH, Roger David

62 years old

Resigned Directors

Secretary
SMITH, Suzanne Rosemary
Resigned: 29 June 2009
Director
SMITH, Suzanne Rosemary
Resigned: 23 June 2011
Appointed Date: 24 May 2004
66 years old

Persons With Significant Control

Mr Roger David Smith
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTON STREET LIMITED Events

05 Jan 2017
Confirmation statement made on 1 November 2016 with updates
19 Dec 2016
Group of companies' accounts made up to 30 June 2016
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 200
24 Feb 2016
Accounts for a small company made up to 30 June 2015
...
... and 82 more events
12 Dec 1989
Ad 27/11/89--------- premium £ si 98@1=98 £ ic 2/100
23 Nov 1989
Registered office changed on 23/11/89 from: bridge house 181 queen victoria street london EC4V 4DD
23 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1989
Incorporation

WILTON STREET LIMITED Charges

2 May 2014
Charge code 0244 3036 0008
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 2430 regents court, the…
20 August 2013
Charge code 0244 3036 0007
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55 upper st john street lichfield t/no SF216839…
28 September 2012
Mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 arden court millfield court henley in…
31 July 2012
Mortgage deed
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 144 lodge road knowle solihull t/no.WM385208 together with…
9 September 2009
Mortgage deed
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 ardent court millfield court henley in arden…
26 May 1994
Mortgage
Delivered: 9 June 1994
Status: Satisfied on 5 July 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-144/145 lodge road knowle solihull west midlands…
6 May 1994
Single debenture
Delivered: 13 May 1994
Status: Satisfied on 5 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1994
Depsoit agreement
Delivered: 13 May 1994
Status: Satisfied on 5 July 2003
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the depsoit as the…

Similar Companies

WILTON SPERO LIMITED WILTON SPHERE PICTURES LIMITED WILTON STREET MANAGEMENT COMPANY LIMITED WILTON STUDIO LTD WILTON SUPPLIES LTD WILTON SYSTEMS WILTON SYSTEMS ENGINEERING LIMITED