WILTCASTLE LIMITED

Hellopages » Greater London » Westminster » W1Y 5HB

Company number 01519284
Status Active
Incorporation Date 29 September 1980
Company Type Private Limited Company
Address 123 MOUNT STREET, LONDON, W1Y 5HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of WILTCASTLE LIMITED are www.wiltcastle.co.uk, and www.wiltcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Wiltcastle Limited is a Private Limited Company. The company registration number is 01519284. Wiltcastle Limited has been working since 29 September 1980. The present status of the company is Active. The registered address of Wiltcastle Limited is 123 Mount Street London W1y 5hb. The company`s financial liabilities are £0.2k. It is £0k against last year. . FIORI, Antonio is a Secretary of the company. FIORI, Marco is a Director of the company. Secretary FIORI, Stefano Bartholomeo Guisseppe has been resigned. Director FIORI, Luigia has been resigned. Director FIORI, Stefano Bartholomeo Guisseppe has been resigned. Director PIRRONI, Giovanni has been resigned. The company operates in "Other business support service activities n.e.c.".


wiltcastle Key Finiance

LIABILITIES £0.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIORI, Antonio
Appointed Date: 28 November 2013

Director
FIORI, Marco

69 years old

Resigned Directors

Secretary
FIORI, Stefano Bartholomeo Guisseppe
Resigned: 27 November 2013

Director
FIORI, Luigia
Resigned: 28 January 1995
100 years old

Director
FIORI, Stefano Bartholomeo Guisseppe
Resigned: 27 November 2013
73 years old

Director
PIRRONI, Giovanni
Resigned: 29 August 2015
72 years old

Persons With Significant Control

Mr Marco Fiori
Notified on: 12 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antonio Fiori
Notified on: 12 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTCASTLE LIMITED Events

08 Feb 2017
Confirmation statement made on 13 December 2016 with updates
20 Dec 2016
Micro company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

05 Jan 2016
Termination of appointment of Giovanni Pirroni as a director on 29 August 2015
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 63 more events
22 Feb 1989
Return made up to 27/12/88; full list of members

02 Feb 1988
Full accounts made up to 31 March 1987

02 Feb 1988
Return made up to 04/12/87; full list of members

28 May 1987
Full accounts made up to 31 March 1986

28 May 1987
Return made up to 22/12/86; full list of members

WILTCASTLE LIMITED Charges

29 September 1992
Legal mortgage
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a basement 17-29 swallow street and entrance…
20 January 1981
Legal mortgage
Delivered: 23 January 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 17/29 (odd numbers) swallow street, london SW1. Title no ln…