WILTEL LIMITED
BOWNESS ON WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3EB

Company number 00883435
Status Active
Incorporation Date 13 July 1966
Company Type Private Limited Company
Address HYLTONS RESTAURANT, ASH STREET, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-seven 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 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,200 . The most likely internet sites of WILTEL LIMITED are www.wiltel.co.uk, and www.wiltel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltel Limited is a Private Limited Company. The company registration number is 00883435. Wiltel Limited has been working since 13 July 1966. The present status of the company is Active. The registered address of Wiltel Limited is Hyltons Restaurant Ash Street Bowness On Windermere Cumbria La23 3eb. . WILSON, Matthew Kevin Moore is a Secretary of the company. WILSON, Ian Parkinson is a Director of the company. WILSON, Kevin is a Director of the company. WILSON, Matthew Kevin Moore is a Director of the company. WILSON, Stephen Terrence is a Director of the company. Secretary WILSON, Kevin has been resigned. Director WILSON, Keith has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WILSON, Matthew Kevin Moore
Appointed Date: 01 February 2014
Director
WILSON, Ian Parkinson

81 years old
Director
WILSON, Kevin

82 years old
Director
WILSON, Matthew Kevin Moore
Appointed Date: 01 July 2003
52 years old
Director
WILSON, Stephen Terrence
Appointed Date: 01 July 2003
55 years old

Resigned Directors

Secretary
WILSON, Kevin
Resigned: 01 February 2014
Director
WILSON, Keith
Resigned: 01 March 2010
85 years old

Persons With Significant Control

Mr Ian Parkinson Wilson
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Wilson
Notified on: 31 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTEL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,200
05 Jan 2016
Termination of appointment of Kevin Wilson as a secretary on 1 February 2014
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 77 more events
08 Mar 1988
Accounts for a small company made up to 30 April 1986
08 Mar 1988
Return made up to 31/12/87; full list of members
25 Nov 1986
Accounts for a small company made up to 30 April 1985
25 Nov 1986
Return made up to 01/12/86; full list of members
30 Jul 1966
Incorporation

WILTEL LIMITED Charges

25 March 2015
Charge code 0088 3435 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 December 1975
Legal charge
Delivered: 18 December 1976
Status: Satisfied on 3 December 2010
Persons entitled: Barclays Bank LTD
Description: West end restaurant, lake road, bowness-on-windermere…

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