WILTON BEAMS LIMITED
SALISBURY WILTON ALARM SERVICES LTD.

Hellopages » Wiltshire » Wiltshire » SP2 0AP

Company number 03294084
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address UNIT 2 KINGSWAY BUSINESS CENTRE, WILTON, SALISBURY, WILTSHIRE, SP2 0AP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WILTON BEAMS LIMITED are www.wiltonbeams.co.uk, and www.wilton-beams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Wilton Beams Limited is a Private Limited Company. The company registration number is 03294084. Wilton Beams Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Wilton Beams Limited is Unit 2 Kingsway Business Centre Wilton Salisbury Wiltshire Sp2 0ap. . EDGE, Pamela Florence is a Director of the company. EDGE, Peter Derek is a Director of the company. Secretary EDGE, Pamela Florence has been resigned. Secretary EDGE, Pamela Florence has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
EDGE, Pamela Florence
Appointed Date: 01 April 2009
70 years old
Director
EDGE, Peter Derek
Appointed Date: 18 December 1996
72 years old

Resigned Directors

Secretary
EDGE, Pamela Florence
Resigned: 18 December 2011
Appointed Date: 04 December 2008
Secretary
EDGE, Pamela Florence
Resigned: 12 November 2003
Appointed Date: 18 December 1996
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 04 December 2008
Appointed Date: 12 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Mr Peter Edge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTON BEAMS LIMITED Events

04 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
12 May 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1998
Return made up to 18/12/97; full list of members
28 Jan 1997
Accounting reference date extended from 31/12/97 to 31/01/98
23 Dec 1996
Secretary resigned
18 Dec 1996
Incorporation

WILTON BEAMS LIMITED Charges

27 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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