WILTON & PARTNERS LIMITED
LONDON PHOEBIDAS LIMITED

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Company number 06752589
Status Active
Incorporation Date 18 November 2008
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 thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Ms Claire Margaret Jones as a director on 10 November 2016. The most likely internet sites of WILTON & PARTNERS LIMITED are www.wiltonpartners.co.uk, and www.wilton-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Wilton Partners Limited is a Private Limited Company. The company registration number is 06752589. Wilton Partners Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Wilton Partners 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. JONES, Claire Margaret is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary BRINDLEY, Dean has been resigned. Director ELPHICK, Jon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 18 November 2008
Director
FLANAGAN, Michael Anthony
Appointed Date: 20 December 2013
59 years old
Director
JONES, Claire Margaret
Appointed Date: 10 November 2016
60 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 18 November 2008

Resigned Directors

Secretary
BRINDLEY, Dean
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 18 November 2008
44 years old

Persons With Significant Control

Wilton Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON & PARTNERS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Nov 2016
Appointment of Ms Claire Margaret Jones as a director on 10 November 2016
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
01 Dec 2009
Annual return made up to 18 November 2009 with full list of shareholders
20 Oct 2009
Director's details changed for Jon Elphick on 30 January 2009
20 Oct 2009
Director's details changed for Jon Elphick on 19 October 2009
28 Aug 2009
Appointment terminated secretary dean brindley
18 Nov 2008
Incorporation

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