SOUTHERN WILTON LIMITED
CAMBERLEY HIGHPOINT TRUSTEES WILTON LIMITED CITADEL TRUSTEES WILTON LIMITED CITADEL TRUSTEES CK10 LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 07708673
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Citadel Secretarial Services Limited as a secretary on 12 December 2016; Termination of appointment of Citadel Secretarial Services Limited as a director on 12 December 2016. The most likely internet sites of SOUTHERN WILTON LIMITED are www.southernwilton.co.uk, and www.southern-wilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Wilton Limited is a Private Limited Company. The company registration number is 07708673. Southern Wilton Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Southern Wilton Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. Secretary CITADEL SECRETARIAL SERVICES LIMITED has been resigned. Director BEST, Lisa has been resigned. Director WAGNER, Lauren has been resigned. Director CITADEL NOMINEES LIMITED has been resigned. Director CITADEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


southern wilton Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 24 May 2012
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 12 December 2016
75 years old

Resigned Directors

Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 18 July 2011
Director
BEST, Lisa
Resigned: 13 January 2012
Appointed Date: 18 July 2011
56 years old
Director
WAGNER, Lauren
Resigned: 24 May 2012
Appointed Date: 13 January 2012
44 years old
Director
CITADEL NOMINEES LIMITED
Resigned: 12 December 2016
Appointed Date: 18 July 2011
Director
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 18 July 2011

Persons With Significant Control

Meadows Title Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more
Citadel Nominees Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
Meadows Title Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN WILTON LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Termination of appointment of Citadel Secretarial Services Limited as a secretary on 12 December 2016
22 Dec 2016
Termination of appointment of Citadel Secretarial Services Limited as a director on 12 December 2016
22 Dec 2016
Appointment of Mr Peter Ronald Hutchinson as a director on 12 December 2016
22 Dec 2016
Termination of appointment of Citadel Nominees Limited as a director on 12 December 2016
...
... and 17 more events
16 Jan 2012
Termination of appointment of Lisa Best as a director
14 Nov 2011
Company name changed citadel trustees CK10 LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-08
  • NM01 ‐ Change of name by resolution
01 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
19 Jul 2011
Certificate of fact - name correction from citadel trustees CK10 LIMITED LIMITED to citadel trustees CK10 LIMITED
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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