WILTON CORPORATE FINANCE LIMITED
LONDON

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Company number 04307411
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Gregory Neil David Thain as a director on 8 September 2016. The most likely internet sites of WILTON CORPORATE FINANCE LIMITED are www.wiltoncorporatefinance.co.uk, and www.wilton-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Wilton Corporate Finance Limited is a Private Limited Company. The company registration number is 04307411. Wilton Corporate Finance Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Wilton Corporate Finance Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. FLANAGAN, Michael Anthony is a Director of the company. HEWSON, Nicole is a Director of the company. WHITE, Adrian Richard Dowding is a Director of the company. Secretary FOX, Lee Ernest has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director LINDSEY, Ian Walter has been resigned. Director THAIN, Gregory Neil David has been resigned. Director WILSON, Gordon Petley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 24 October 2005
Director
FLANAGAN, Michael Anthony
Appointed Date: 19 October 2001
59 years old
Director
HEWSON, Nicole
Appointed Date: 19 October 2001
56 years old
Director
WHITE, Adrian Richard Dowding
Appointed Date: 27 July 2007
71 years old

Resigned Directors

Secretary
FOX, Lee Ernest
Resigned: 29 July 2005
Appointed Date: 20 November 2003
Secretary
WILTON SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 29 July 2005
Secretary
WILTON SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 19 October 2001
Director
LINDSEY, Ian Walter
Resigned: 31 May 2013
Appointed Date: 02 August 2010
79 years old
Director
THAIN, Gregory Neil David
Resigned: 08 September 2016
Appointed Date: 18 April 2016
71 years old
Director
WILSON, Gordon Petley
Resigned: 19 January 2006
Appointed Date: 29 November 2001
82 years old

Persons With Significant Control

Wilton Uk (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON CORPORATE FINANCE LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Sep 2016
Termination of appointment of Gregory Neil David Thain as a director on 8 September 2016
11 May 2016
Full accounts made up to 30 April 2015
19 Apr 2016
Appointment of Gregory Neil David Thain as a director on 18 April 2016
...
... and 51 more events
06 Jul 2002
Ad 06/12/01--------- £ si 25@1=25 £ ic 173265/173290
06 Jul 2002
Ad 30/04/02--------- £ si 173165@1=173165 £ ic 100/173265
14 Dec 2001
New director appointed
05 Nov 2001
Accounting reference date shortened from 31/10/02 to 30/04/02
19 Oct 2001
Incorporation

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