WILTON ENGINEERING SERVICES LIMITED
PORT CLARENCE ROAD

Hellopages » County Durham » Stockton-on-Tees » TS2 1RZ

Company number 02945270
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address WILTON GROUP HEAD OFFICE, PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, TS2 1RZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registration of charge 029452700011, created on 29 March 2017; Full accounts made up to 30 June 2016; Registration of charge 029452700010, created on 25 October 2016. The most likely internet sites of WILTON ENGINEERING SERVICES LIMITED are www.wiltonengineeringservices.co.uk, and www.wilton-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Wilton Engineering Services Limited is a Private Limited Company. The company registration number is 02945270. Wilton Engineering Services Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Wilton Engineering Services Limited is Wilton Group Head Office Port Clarence Offshore Base Port Clarence Road Middlesbrough Ts2 1rz. . STOBBS, Christine is a Secretary of the company. GLENN, Stephen is a Director of the company. JOHNSON, Paul Joseph is a Director of the company. PEARSON, Steven Brian is a Director of the company. SCOTT, William is a Director of the company. STOBBS, Christine is a Director of the company. Secretary HERLIHY, Francis has been resigned. Secretary KEEGAN, James has been resigned. Secretary PEARSON, Steven has been resigned. Secretary SCOTT, William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COAKLEY, Arthur has been resigned. Director KEEGAN, James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUNNEY, Mark has been resigned. Director MACKAY, David John has been resigned. Director PEARCE, James Kenneth has been resigned. Director SMEATON, Richard Paul has been resigned. Director SOLEY, David John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
STOBBS, Christine
Appointed Date: 09 June 2014
Director
GLENN, Stephen
Appointed Date: 04 July 1994
66 years old
Director
JOHNSON, Paul Joseph
Appointed Date: 03 April 2008
70 years old
Director
PEARSON, Steven Brian
Appointed Date: 14 June 2007
53 years old
Director
SCOTT, William
Appointed Date: 04 July 1994
64 years old
Director
STOBBS, Christine
Appointed Date: 09 June 2014
52 years old

Resigned Directors

Secretary
HERLIHY, Francis
Resigned: 03 May 2013
Appointed Date: 12 January 2011
Secretary
KEEGAN, James
Resigned: 17 September 2010
Appointed Date: 03 April 2008
Secretary
PEARSON, Steven
Resigned: 09 June 2014
Appointed Date: 03 May 2013
Secretary
SCOTT, William
Resigned: 03 April 2008
Appointed Date: 04 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Director
COAKLEY, Arthur
Resigned: 02 June 2009
Appointed Date: 03 April 2008
77 years old
Director
KEEGAN, James
Resigned: 17 September 2010
Appointed Date: 03 April 2008
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Director
LUNNEY, Mark
Resigned: 21 February 2013
Appointed Date: 03 April 2008
55 years old
Director
MACKAY, David John
Resigned: 21 February 2013
Appointed Date: 03 April 2008
70 years old
Director
PEARCE, James Kenneth
Resigned: 21 February 2013
Appointed Date: 03 April 2008
72 years old
Director
SMEATON, Richard Paul
Resigned: 03 May 2013
Appointed Date: 08 May 2012
51 years old
Director
SOLEY, David John
Resigned: 03 May 2013
Appointed Date: 03 April 2008
76 years old

Persons With Significant Control

Pimco 2852 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON ENGINEERING SERVICES LIMITED Events

29 Mar 2017
Registration of charge 029452700011, created on 29 March 2017
27 Mar 2017
Full accounts made up to 30 June 2016
28 Oct 2016
Registration of charge 029452700010, created on 25 October 2016
28 Oct 2016
Registration of charge 029452700009, created on 25 October 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 117 more events
18 Aug 1994
Accounting reference date notified as 31/08
05 Aug 1994
Ad 28/07/94--------- £ si 198@1=198 £ ic 2/200
20 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1994
Registered office changed on 20/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1994
Incorporation

WILTON ENGINEERING SERVICES LIMITED Charges

29 March 2017
Charge code 0294 5270 0011
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 October 2016
Charge code 0294 5270 0010
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: William Scott
Description: All freehold or leasehold properties now or in the future…
25 October 2016
Charge code 0294 5270 0009
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Stephen Glenn
Description: All freehold or leasehold properties now or in the future…
29 July 2014
Charge code 0294 5270 0008
Delivered: 1 August 2014
Status: Satisfied on 30 April 2016
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Contains fixed charge…
25 July 2014
Charge code 0294 5270 0007
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 September 2013
Charge code 0294 5270 0006
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0294 5270 0005
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0294 5270 0004
Delivered: 8 May 2013
Status: Satisfied on 6 December 2013
Persons entitled: Pd & Ms Holdings Limited
Description: Notification of addition to or amendment of charge…
1 June 2010
Guarantee & debenture
Delivered: 5 June 2010
Status: Satisfied on 23 May 2013
Persons entitled: Barclays Private Equity Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and assets…
3 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 6 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 1994
Debenture
Delivered: 20 October 1994
Status: Satisfied on 12 April 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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