WILTON DIRECTORS LIMITED
LONDON WILTON NOMINEES LIMITED

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Company number 03824514
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Elisabetta Lipperi as a director on 17 March 2017; Termination of appointment of Jonathan David Lee as a director on 17 March 2017; Appointment of Ms Claire Margaret Jones as a director on 10 November 2016. The most likely internet sites of WILTON DIRECTORS LIMITED are www.wiltondirectors.co.uk, and www.wilton-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Wilton Directors Limited is a Private Limited Company. The company registration number is 03824514. Wilton Directors Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Wilton Directors 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. JONES, Claire Margaret is a Director of the company. LIPPERI, Elisabetta is a Director of the company. MITCHELL, Natalie 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 CONROY, Michael has been resigned. Director ELPHICK, Jon has been resigned. Director FALLA, Malin Elisabeth has been resigned. Director FERNANDO, Renuka has been resigned. Director FISH, Michael Arthur James has been resigned. Director FOX, Lee Ernest has been resigned. Director GRAY, Stephen Dillon has been resigned. Director HEWSON, Nicole has been resigned. Director JOHNSON, Richard has been resigned. Director JONES, Joy has been resigned. Director LEE, Jonathan David has been resigned. Director LI, Helene Yuk Hing has been resigned. Director TOWSE, Stephen Christopher has been resigned. Director WILSON, Gordon Petley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 16 January 2006
Director
FLANAGAN, Michael Anthony
Appointed Date: 12 August 1999
59 years old
Director
HEWSON, Nicole
Appointed Date: 17 September 2003
56 years old
Director
JONES, Claire Margaret
Appointed Date: 10 November 2016
60 years old
Director
LIPPERI, Elisabetta
Appointed Date: 17 March 2017
50 years old
Director
MITCHELL, Natalie
Appointed Date: 01 October 2007
55 years old

Resigned Directors

Secretary
FOX, Lee Ernest
Resigned: 29 July 2005
Appointed Date: 20 November 2003
Secretary
WILTON SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 29 July 2005
Secretary
WILTON SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 12 August 1999
Director
CONROY, Michael
Resigned: 27 February 2003
Appointed Date: 16 May 2002
48 years old
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 01 October 2007
44 years old
Director
FALLA, Malin Elisabeth
Resigned: 28 September 2007
Appointed Date: 17 August 2005
60 years old
Director
FERNANDO, Renuka
Resigned: 21 June 2005
Appointed Date: 17 March 2004
61 years old
Director
FISH, Michael Arthur James
Resigned: 25 July 2008
Appointed Date: 01 October 2007
54 years old
Director
FOX, Lee Ernest
Resigned: 20 November 2003
Appointed Date: 12 August 1999
54 years old
Director
GRAY, Stephen Dillon
Resigned: 14 March 2001
Appointed Date: 12 August 2000
56 years old
Director
HEWSON, Nicole
Resigned: 27 February 2003
Appointed Date: 04 September 2001
56 years old
Director
JOHNSON, Richard
Resigned: 24 May 2013
Appointed Date: 24 September 2012
56 years old
Director
JONES, Joy
Resigned: 18 July 2016
Appointed Date: 02 July 2014
51 years old
Director
LEE, Jonathan David
Resigned: 17 March 2017
Appointed Date: 25 March 2015
37 years old
Director
LI, Helene Yuk Hing
Resigned: 28 September 2007
Appointed Date: 13 November 2006
49 years old
Director
TOWSE, Stephen Christopher
Resigned: 20 November 2003
Appointed Date: 16 May 2002
73 years old
Director
WILSON, Gordon Petley
Resigned: 17 August 2005
Appointed Date: 16 May 2002
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 DIRECTORS LIMITED Events

17 Mar 2017
Appointment of Elisabetta Lipperi as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Jonathan David Lee as a director on 17 March 2017
11 Nov 2016
Appointment of Ms Claire Margaret Jones as a director on 10 November 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Jul 2016
Termination of appointment of Joy Jones as a director on 18 July 2016
...
... and 82 more events
31 Aug 2000
Full accounts made up to 30 April 2000
16 Aug 2000
New director appointed
16 Aug 2000
Registered office changed on 16/08/00 from: 7 hamilton road london W5 2EE
16 Aug 2000
Accounting reference date shortened from 31/08/00 to 30/04/00
12 Aug 1999
Incorporation

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