K.P.WILTON & SON LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 1QY
Company number 00803526
Status Active
Incorporation Date 1 May 1964
Company Type Private Limited Company
Address 11 BRIGHTON PLACE, KINGSWOOD, BRISTOL, SOUTH GLOS, BS15 1QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of K.P.WILTON & SON LIMITED are www.kpwiltonson.co.uk, and www.k-p-wilton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Bristol Temple Meads Rail Station is 3.4 miles; to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Parkway Rail Station is 3.7 miles; to Bath Spa Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K P Wilton Son Limited is a Private Limited Company. The company registration number is 00803526. K P Wilton Son Limited has been working since 01 May 1964. The present status of the company is Active. The registered address of K P Wilton Son Limited is 11 Brighton Place Kingswood Bristol South Glos Bs15 1qy. . WHISTON, Aaron is a Director of the company. WILTON, Robert Kenneth is a Director of the company. Secretary WILTON, Alice Kate has been resigned. Director WILTON, Alice Kate has been resigned. Director WILTON, Kenneth Philip has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WHISTON, Aaron
Appointed Date: 03 August 2016
41 years old
Director
WILTON, Robert Kenneth

65 years old

Resigned Directors

Secretary
WILTON, Alice Kate
Resigned: 28 October 2016
Director
WILTON, Alice Kate
Resigned: 03 August 2016
93 years old
Director
WILTON, Kenneth Philip
Resigned: 11 December 2009
95 years old

Persons With Significant Control

Mr Aaron Whiston
Notified on: 3 August 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
K P Wilton Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.P.WILTON & SON LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2016
Change of share class name or designation
21 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 68 more events
14 Jan 1988
Full accounts made up to 31 May 1987
14 Jan 1988
Return made up to 28/11/87; full list of members
30 Dec 1986
Full accounts made up to 31 May 1986
30 Dec 1986
Return made up to 28/11/86; full list of members
01 May 1964
Incorporation

K.P.WILTON & SON LIMITED Charges

25 July 1997
Mortgage deed
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 49 ventnor road speedwell bristol t/no;-AV170389. Together…
27 February 1997
Mortgage
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-329 soundwell road kingswood bristol t/n-av 251882 by…
24 November 1993
Single debenture
Delivered: 29 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of kenilworth drive willsbridge avon…
10 September 1993
Deposit of land certificate
Delivered: 24 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 74 ludlow close willsbridge t/n av 91015.
17 January 1972
Debenture
Delivered: 28 January 1972
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and assets present and future…
3 April 1970
Legal charge
Delivered: 13 April 1970
Status: Outstanding
Persons entitled: Bridgwater Building Society
Description: 16, oakfield road, kingswood bitton, gloucester.

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