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Home > England & Wales Companies > WILTBRIDGE LIMITED
Company Information for

WILTBRIDGE LIMITED

GROUND FLOOR, SENTINEL HOUSE 16 HARCOURT STREET, MARYLEBONE, LONDON, W1H 4AD,
Company Registration Number
01523231
Private Limited Company
Active

Company Overview

About Wiltbridge Ltd
WILTBRIDGE LIMITED was founded on 1980-10-20 and has its registered office in London. The organisation's status is listed as "Active". Wiltbridge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILTBRIDGE LIMITED
 
Legal Registered Office
GROUND FLOOR, SENTINEL HOUSE 16 HARCOURT STREET
MARYLEBONE
LONDON
W1H 4AD
Other companies in W8
 
Filing Information
Company Number 01523231
Company ID Number 01523231
Date formed 1980-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 08:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTBRIDGE LIMITED
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Company Officers of WILTBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
VENETIA CAROLINE CARPENTER
 Company Secretary 1991-11-08
ROGER LEO ABIAS CARINO
 Director 1997-07-31
TARCISIO MANGUIAT MEDALLA
 Director 1991-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MYRNA DEL PRADO BULOSAN
 Director 1991-11-08 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENETIA CAROLINE CARPENTER ODYSSEY LEISURE CRUISES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
VENETIA CAROLINE CARPENTER ACCESS ENTERTAINMENT LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-09-09
VENETIA CAROLINE CARPENTER PHILIP COLLINS PUBLISHING LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER COMBE COURT RACING LIMITED Company Secretary 1999-03-10 CURRENT 1999-02-24 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER HIT & RUN PRODUCTIONS LIMITED Company Secretary 1994-11-22 CURRENT 1994-11-22 Active
VENETIA CAROLINE CARPENTER FISHER LANE FARM LIMITED Company Secretary 1992-03-27 CURRENT 1980-10-15 Liquidation
VENETIA CAROLINE CARPENTER PHILIP COLLINS LIMITED Company Secretary 1992-03-05 CURRENT 1973-03-20 Active
VENETIA CAROLINE CARPENTER HIT & RUN MUSIC LIMITED Company Secretary 1992-03-05 CURRENT 1975-11-21 Active
VENETIA CAROLINE CARPENTER IVES STREET DEVELOPMENTS LIMITED Company Secretary 1992-01-17 CURRENT 1990-12-19 Active
VENETIA CAROLINE CARPENTER ANTHONY BANKS LIMITED Company Secretary 1991-03-05 CURRENT 1973-04-11 Active
VENETIA CAROLINE CARPENTER CROSSOUND LIMITED Company Secretary 1991-03-05 CURRENT 1979-06-06 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER EFFECTSOUND LIMITED Company Secretary 1991-03-05 CURRENT 1979-06-08 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER SPREADSOUND LIMITED Company Secretary 1991-03-05 CURRENT 1979-06-01 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER MICHAEL RUTHERFORD LIMITED Company Secretary 1991-03-05 CURRENT 1973-03-22 Active
VENETIA CAROLINE CARPENTER GELRING LIMITED Company Secretary 1991-03-05 CURRENT 1976-06-10 Active
ROGER LEO ABIAS CARINO APEX PETROLEUM LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ROGER LEO ABIAS CARINO APEX OIL & GAS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ROGER LEO ABIAS CARINO OTWAY OIL & GAS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
ROGER LEO ABIAS CARINO POWERTEK OIL AND GAS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ROGER LEO ABIAS CARINO THYLACINE ENERGY LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
ROGER LEO ABIAS CARINO POWERTEK PETROLEUM LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
ROGER LEO ABIAS CARINO OTWAY PETROLEUM LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM 8 Logan Place Kensington London W8 6QN
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-25CH01Director's details changed for Tarcisio Manguiat Medalla on 2019-11-12
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-19PSC09Withdrawal of a person with significant control statement on 2018-11-19
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARCISIO MEDALLA
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LEO CARINO
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-31AR0108/11/15 ANNUAL RETURN FULL LIST
2016-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS VENETIA CAROLINE CARPENTER on 2015-09-23
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-06AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0108/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0108/11/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10RP04SECOND FILING WITH MUD 08/11/11 FOR FORM AR01
2012-07-10RP04SECOND FILING WITH MUD 08/11/10 FOR FORM AR01
2012-07-10ANNOTATIONClarification
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-11DISS40Compulsory strike-off action has been discontinued
2012-01-10AR0108/11/11 FULL LIST
2012-01-10GAZ1FIRST GAZETTE
2010-12-29AR0108/11/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TARCISIO MANGUIAT MEDALLA / 08/11/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEO ABIAS CARINO / 08/11/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-08AR0108/11/09 NO CHANGES
2009-01-06363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2009-01-06363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-23363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-16363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-12-09288cDIRECTOR'S PARTICULARS CHANGED
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13AUDAUDITOR'S RESIGNATION
2003-03-26363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07287REGISTERED OFFICE CHANGED ON 07/05/98 FROM: HENRIETTA HOUSE, 17-18 HENRIETTA STREET, COVENT GARDEN, LONDON WC2E 8QX
1998-01-23363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-14363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-10-30244DELIVERY EXT'D 3 MTH 31/12/95
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-01-18363sRETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-10-24244DELIVERY EXT'D 3 MTH 31/12/94
1994-11-29363sRETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-09-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-12287REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 11-15 ARLINGTON STREET, LONDON, SW1A 1RD
1994-01-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-12-07363sRETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-22MISCDELIVERY EXTD 3 MTH 311292
1993-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-23363sRETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1992-10-19AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WILTBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against WILTBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 1992-03-17 Outstanding BANQUE PARIBAS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTBRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of WILTBRIDGE LIMITED registering or being granted any patents
Domain Names

WILTBRIDGE LIMITED owns 1 domain names.

wiltbridge.co.uk  

Trademarks
We have not found any records of WILTBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WILTBRIDGE LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where WILTBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWILTBRIDGE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILTBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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