WILTON PETROLEUM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 05917564
Status Liquidation
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WILTON PETROLEUM LIMITED are www.wiltonpetroleum.co.uk, and www.wilton-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Wilton Petroleum Limited is a Private Limited Company. The company registration number is 05917564. Wilton Petroleum Limited has been working since 29 August 2006. The present status of the company is Liquidation. The registered address of Wilton Petroleum Limited is Uhy Hacker Young Llp Quadrant House London E1w 1yw. . SMITH, Andrew John is a Secretary of the company. THOMSON, Graeme Paul is a Director of the company. Secretary SMITH, Ian has been resigned. Secretary THANAWALA, Hemant Maneklal has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARR, David Firbank has been resigned. Director DALEY, Brendan James has been resigned. Director JENNINGS, Richard Paul Thomas has been resigned. Director QUINTON, Nigel Alan has been resigned. Director THANAWALA, Hemant Maneklal has been resigned. Director WILLIAMS, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Andrew John
Appointed Date: 12 December 2014
Director
THOMSON, Graeme Paul
Appointed Date: 01 May 2014
68 years old

Resigned Directors

Secretary
SMITH, Ian
Resigned: 24 June 2009
Appointed Date: 21 June 2009
Secretary
THANAWALA, Hemant Maneklal
Resigned: 21 June 2009
Appointed Date: 29 August 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Director
CARR, David Firbank
Resigned: 24 March 2009
Appointed Date: 30 April 2008
58 years old
Director
DALEY, Brendan James
Resigned: 06 October 2008
Appointed Date: 29 August 2006
47 years old
Director
JENNINGS, Richard Paul Thomas
Resigned: 01 May 2014
Appointed Date: 29 August 2006
68 years old
Director
QUINTON, Nigel Alan
Resigned: 26 October 2016
Appointed Date: 01 May 2014
64 years old
Director
THANAWALA, Hemant Maneklal
Resigned: 21 June 2009
Appointed Date: 29 August 2006
68 years old
Director
WILLIAMS, Ian
Resigned: 01 May 2014
Appointed Date: 01 June 2009
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Tower Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON PETROLEUM LIMITED Events

10 Jan 2017
Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 10 January 2017
05 Jan 2017
Declaration of solvency
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
10 Nov 2016
Statement by Directors
...
... and 59 more events
14 Sep 2006
New director appointed
14 Sep 2006
Registered office changed on 14/09/06 from: 31 corsham street london N1 6DR
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
29 Aug 2006
Incorporation

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