WILTON UK (GROUP) LIMITED
WILTON GROUP LIMITED

Hellopages » Greater London » Westminster » W1K 4QW

Company number 04179664
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 26 GROSVENOR STREET MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Ms Claire Margaret Jones as a director on 10 November 2016; Termination of appointment of Gregory Neil David Thain as a director on 8 September 2016. The most likely internet sites of WILTON UK (GROUP) LIMITED are www.wiltonukgroup.co.uk, and www.wilton-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wilton Uk Group Limited is a Private Limited Company. The company registration number is 04179664. Wilton Uk Group Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Wilton Uk Group 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. MITCHELL, Natalie is a Director of the company. Secretary COTTON, Justine Murray has been resigned. Secretary FOX, Lee Ernest has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. Director ELPHICK, Jon has been resigned. Director JOHNSON, Richard 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 "Activities of head offices".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 16 January 2006
Director
FLANAGAN, Michael Anthony
Appointed Date: 14 March 2001
59 years old
Director
HEWSON, Nicole
Appointed Date: 01 May 2008
56 years old
Director
JONES, Claire Margaret
Appointed Date: 10 November 2016
60 years old
Director
MITCHELL, Natalie
Appointed Date: 03 October 2010
55 years old

Resigned Directors

Secretary
COTTON, Justine Murray
Resigned: 14 March 2001
Appointed Date: 14 March 2001
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: 14 March 2001
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 03 October 2010
44 years old
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 03 October 2010
44 years old
Director
JOHNSON, Richard
Resigned: 24 May 2013
Appointed Date: 24 September 2012
56 years old
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: 20 January 2016
71 years old
Director
WILSON, Gordon Petley
Resigned: 16 January 2006
Appointed Date: 05 February 2003
82 years old

Persons With Significant Control

Mr Michael Anthony Flanagan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WILTON UK (GROUP) LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Nov 2016
Appointment of Ms Claire Margaret Jones as a director on 10 November 2016
09 Sep 2016
Termination of appointment of Gregory Neil David Thain as a director on 8 September 2016
22 Jun 2016
Total exemption full accounts made up to 30 April 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3,317,955
...
... and 62 more events
13 Aug 2001
Secretary's particulars changed
12 Jun 2001
Accounting reference date extended from 31/03/02 to 30/04/02
23 May 2001
Registered office changed on 23/05/01 from: 26 grosvenor street mayfair london W1X 9FE
08 May 2001
Location of register of members
14 Mar 2001
Incorporation

Similar Companies

WILTON TRUST LIMITED WILTON TRUSTEES LIMITED WILTON UK HOLDINGS LIMITED WILTON UK LIMITED WILTON UNIVERSAL GROUP LIMITED WILTON VEHICLE RENTALS LIMITED WILTON VENTILATION SYSTEMS LTD