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Home > England & Wales Companies > WILTON UK (GROUP) LIMITED
Company Information for

WILTON UK (GROUP) LIMITED

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
04179664
Private Limited Company
In Administration

Company Overview

About Wilton Uk (group) Ltd
WILTON UK (GROUP) LIMITED was founded on 2001-03-14 and has its registered office in London. The organisation's status is listed as "In Administration". Wilton Uk (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILTON UK (GROUP) LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR
20 ST. ANDREW STREET
LONDON
EC4A 3AG
Other companies in W1K
 
Previous Names
WILTON GROUP LIMITED11/12/2009
Filing Information
Company Number 04179664
Company ID Number 04179664
Date formed 2001-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2020
Account next due 30/04/2022
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB455299066  
Last Datalog update: 2024-10-05 08:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON UK (GROUP) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FITZGERALD COLE & CO. LTD   DECEASEDUMBRELLA.COM LIMITED
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Company Officers of WILTON UK (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
WILTON CORPORATE SERVICES LIMITED
 Company Secretary 2006-01-16
MICHAEL ANTHONY FLANAGAN
 Director 2001-03-14
NICOLE HEWSON
 Director 2008-05-01
NATALIE MITCHELL
 Director 2010-10-03
JAMES ROBSON
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARGARET JONES
 Director 2016-11-10 2018-01-12
GREGORY NEIL DAVID THAIN
 Director 2016-01-20 2016-09-08
JON ELPHICK
 Director 2010-10-03 2013-12-20
JON ELPHICK
 Director 2010-10-03 2013-12-20
IAN WALTER LINDSEY
 Director 2010-08-02 2013-05-31
RICHARD JOHNSON
 Director 2012-09-24 2013-05-24
WILTON SECRETARIES LIMITED
 Company Secretary 2005-07-29 2006-01-16
GORDON PETLEY WILSON
 Director 2003-02-05 2006-01-16
LEE ERNEST FOX
 Company Secretary 2003-11-20 2005-07-29
WILTON SECRETARIES LIMITED
 Company Secretary 2001-03-14 2003-11-20
JUSTINE MURRAY COTTON
 Company Secretary 2001-03-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILTON CORPORATE SERVICES LIMITED GDPR REGISTRATION LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED NEW GENERATION MINERALS LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
WILTON CORPORATE SERVICES LIMITED WILTON SECURED LENDING LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
WILTON CORPORATE SERVICES LIMITED CERAMKO INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-08-31 CURRENT 1999-02-18 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED MUSIC INVEST LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
WILTON CORPORATE SERVICES LIMITED GUINNESS MAHON PENSIONS LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
WILTON CORPORATE SERVICES LIMITED WILTON INSURANCE SERVICES LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
WILTON CORPORATE SERVICES LIMITED FRANKIE FAMILY LIMITED Company Secretary 2017-02-24 CURRENT 2017-02-24 Dissolved 2018-01-30
WILTON CORPORATE SERVICES LIMITED LAWSON MILLAR HOLDINGS 4 LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED LAWSON MILLAR HOLDINGS 3 LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
WILTON CORPORATE SERVICES LIMITED PJP SOUTH GODSTONE LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
WILTON CORPORATE SERVICES LIMITED MOLESEY ROAD LAND LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
WILTON CORPORATE SERVICES LIMITED WILTON TRADE FINANCE LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active
WILTON CORPORATE SERVICES LIMITED FEW HOLDING LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED VIABIONA LIMITED Company Secretary 2016-04-13 CURRENT 2013-01-22 Active
WILTON CORPORATE SERVICES LIMITED HARTLEY PENSIONS TRUSTEES LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
WILTON CORPORATE SERVICES LIMITED HARTLEY PENSIONS SSAS TRUSTEES LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
WILTON CORPORATE SERVICES LIMITED ARTISAN HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
WILTON CORPORATE SERVICES LIMITED TOTAPE LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-17 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED WILTON WEALTH MANAGEMENT LIMITED Company Secretary 2015-11-13 CURRENT 2009-02-09 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED HISPANIA PROPERTIES LIMITED Company Secretary 2015-08-24 CURRENT 2007-11-13 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED PENINSULA REAL ESTATE INVESTMENT LIMITED Company Secretary 2015-08-11 CURRENT 2007-11-13 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED W P A AUDIT LIMITED Company Secretary 2015-03-31 CURRENT 2003-04-23 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED HARTLEY PENSIONS LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 In Administration
WILTON CORPORATE SERVICES LIMITED BROOK AVENUE PARTNERS LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-01-17
WILTON CORPORATE SERVICES LIMITED ONCHAN LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
WILTON CORPORATE SERVICES LIMITED SIDERA TRADING UK LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-07-04
WILTON CORPORATE SERVICES LIMITED PHINEUS LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED HORIZON HOLDING (UK) LTD Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
WILTON CORPORATE SERVICES LIMITED ESTRO WORLDWIDE LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED BLABLA CONNECT LIMITED Company Secretary 2014-01-07 CURRENT 2012-10-09 Active
WILTON CORPORATE SERVICES LIMITED WILTON ASSET MANAGEMENT LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active
WILTON CORPORATE SERVICES LIMITED ACTIVESIGNAL LTD Company Secretary 2013-04-18 CURRENT 2006-06-06 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED KRT AND PARTNERS LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-11-24
WILTON CORPORATE SERVICES LIMITED LEE CALL CENTRE SERVICES LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-01-12
WILTON CORPORATE SERVICES LIMITED ASAP54.COM LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Liquidation
WILTON CORPORATE SERVICES LIMITED DENTAL PROPERTY INVESTMENT LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED CHELDON TRADING LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-19
WILTON CORPORATE SERVICES LIMITED SYGMA TELECOMMUNICATIONS LIMITED Company Secretary 2012-11-02 CURRENT 2010-01-12 Active
WILTON CORPORATE SERVICES LIMITED JUST CAPITAL LTD Company Secretary 2012-07-24 CURRENT 2008-07-11 Dissolved 2016-01-19
WILTON CORPORATE SERVICES LIMITED ITALIAN PROPERTY PARTNERS LIMITED Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
WILTON CORPORATE SERVICES LIMITED ACTIVESIGNAL HOLDING LIMITED Company Secretary 2012-05-02 CURRENT 2012-02-23 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED CONTINENTAL TRADE AND INVESTMENTS LIMITED Company Secretary 2012-04-30 CURRENT 2005-01-17 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED KEN ANDERSON COMPANY LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Liquidation
WILTON CORPORATE SERVICES LIMITED SUMMA MILESTONES LIMITED Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2017-03-14
WILTON CORPORATE SERVICES LIMITED AMPB CONSULTING LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED ACTINOPHARMA LIMITED Company Secretary 2011-03-01 CURRENT 2010-11-25 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED SHA (MAYFAIR) LIMITED Company Secretary 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON CORPORATE SERVICES LIMITED ANGOLA INVESTMENTS LIMITED Company Secretary 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON CORPORATE SERVICES LIMITED CLEAR FORMATION LIMITED Company Secretary 2009-12-01 CURRENT 2002-10-10 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED W P A BUSINESS SERVICES LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED USTORE24-7.COM LIMITED Company Secretary 2009-04-28 CURRENT 2007-06-26 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED EMEA ENERGY VENTURES MANAGEMENT LIMITED Company Secretary 2008-05-15 CURRENT 2006-06-20 Active
WILTON CORPORATE SERVICES LIMITED FRANCOFORTE GMR ASSET MANAGEMENT LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-12-23
WILTON CORPORATE SERVICES LIMITED GB METAL & SECURITIES TRADING LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-10-14
WILTON CORPORATE SERVICES LIMITED BROMELIA LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2017-02-21
WILTON CORPORATE SERVICES LIMITED MITCHAM BUILDING LIMITED Company Secretary 2007-11-20 CURRENT 2002-05-29 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED OPERA GALLERY HOLDING ASIA LIMITED Company Secretary 2007-07-31 CURRENT 2007-05-16 Active
WILTON CORPORATE SERVICES LIMITED CELLCOTEC LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Liquidation
WILTON CORPORATE SERVICES LIMITED FERRO MINING CENTRAL ASIA GROUP LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active
WILTON CORPORATE SERVICES LIMITED STRONG CHAIN CORPORATION LIMITED Company Secretary 2006-05-03 CURRENT 2000-01-31 Active
WILTON CORPORATE SERVICES LIMITED PREBENDS INVESTMENTS LIMITED Company Secretary 2006-01-26 CURRENT 2004-11-04 Dissolved 2013-11-26
WILTON CORPORATE SERVICES LIMITED RICOMFIN LIMITED Company Secretary 2006-01-26 CURRENT 2005-07-12 Dissolved 2014-10-14
WILTON CORPORATE SERVICES LIMITED SANDSIDE LIMITED Company Secretary 2006-01-26 CURRENT 1999-08-12 Dissolved 2013-09-24
WILTON CORPORATE SERVICES LIMITED ARCO LEISURE LIMITED Company Secretary 2006-01-26 CURRENT 2002-06-21 Dissolved 2014-07-08
WILTON CORPORATE SERVICES LIMITED PREMIUM CHEMICALS TRADING LIMITED Company Secretary 2006-01-26 CURRENT 1999-08-31 Dissolved 2014-07-08
WILTON CORPORATE SERVICES LIMITED BEST FOR HEALTH FULFILMENT LIMITED Company Secretary 2006-01-26 CURRENT 2004-09-14 Dissolved 2013-12-31
WILTON CORPORATE SERVICES LIMITED HITARCH LEGAL AND DESIGN SERVICES LIMITED Company Secretary 2006-01-26 CURRENT 1997-03-17 Dissolved 2014-02-04
WILTON CORPORATE SERVICES LIMITED IMAGE CONCEPT UK LIMITED Company Secretary 2006-01-26 CURRENT 1999-05-17 Dissolved 2014-11-25
WILTON CORPORATE SERVICES LIMITED WHITELOCK UTILITY HOLDING LIMITED Company Secretary 2006-01-26 CURRENT 2002-10-22 Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED CHROMEX RESOURCES LIMITED Company Secretary 2006-01-26 CURRENT 2001-12-14 Dissolved 2016-05-17
WILTON CORPORATE SERVICES LIMITED FASHION IZI'STYLE LIMITED Company Secretary 2006-01-26 CURRENT 1997-02-13 Dissolved 2016-05-17
WILTON CORPORATE SERVICES LIMITED NIMBUS FINANCE LIMITED Company Secretary 2006-01-26 CURRENT 2001-12-14 Dissolved 2016-11-01
WILTON CORPORATE SERVICES LIMITED RO TECHNOLOGIES LIMITED Company Secretary 2006-01-26 CURRENT 2002-12-05 Dissolved 2017-02-07
WILTON CORPORATE SERVICES LIMITED CIE INTERNATIONAL CONSULTING LIMITED Company Secretary 2006-01-26 CURRENT 2005-03-30 Dissolved 2017-10-10
WILTON CORPORATE SERVICES LIMITED HARRISBROOK FINANCIAL SERVICES LIMITED Company Secretary 2006-01-26 CURRENT 2001-08-15 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED KOALA CONSULTING LIMITED Company Secretary 2006-01-26 CURRENT 2004-09-16 Active
WILTON CORPORATE SERVICES LIMITED SOUTH EAST UNITED INDUSTRIES LIMITED Company Secretary 2006-01-26 CURRENT 1996-04-01 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED SM INTERNATIONAL LIMITED Company Secretary 2006-01-26 CURRENT 1999-03-17 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED THE GRANO GROUP LIMITED Company Secretary 2006-01-26 CURRENT 1999-06-04 Active
WILTON CORPORATE SERVICES LIMITED STERLING HOLDINGS (INTERNATIONAL) PLC Company Secretary 2006-01-26 CURRENT 1999-06-10 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED ERUDITE PUBLISHING LIMITED Company Secretary 2006-01-26 CURRENT 1998-07-14 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED MAY FLOWERS INVESTMENTS LIMITED Company Secretary 2006-01-26 CURRENT 2000-07-12 Active
WILTON CORPORATE SERVICES LIMITED OPTIMUM TECHNOLOGY SURGICAL LIMITED Company Secretary 2006-01-26 CURRENT 2003-11-10 Active
WILTON CORPORATE SERVICES LIMITED ANGLESEY HOLDINGS LIMITED Company Secretary 2006-01-26 CURRENT 2004-01-08 Active
WILTON CORPORATE SERVICES LIMITED HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED Company Secretary 2006-01-26 CURRENT 2004-02-03 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED TEMPLE COIL HOLDINGS LIMITED Company Secretary 2006-01-26 CURRENT 1997-10-31 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED NOVA ASTRUM LIMITED Company Secretary 2006-01-26 CURRENT 2005-05-26 Liquidation
WILTON CORPORATE SERVICES LIMITED WILTON TRUSTEES LIMITED Company Secretary 2006-01-16 CURRENT 2002-04-12 Active
WILTON CORPORATE SERVICES LIMITED WILTON NOMINEES LIMITED Company Secretary 2006-01-16 CURRENT 2002-03-22 Active
WILTON CORPORATE SERVICES LIMITED PHOEBIDAS LIMITED Company Secretary 2006-01-16 CURRENT 1999-01-21 Liquidation
WILTON CORPORATE SERVICES LIMITED PEOPLES POWER COMPANY LIMITED Company Secretary 2006-01-16 CURRENT 1988-05-12 Active
WILTON CORPORATE SERVICES LIMITED WILTON DIRECTORS LIMITED Company Secretary 2006-01-16 CURRENT 1999-08-12 Active
WILTON CORPORATE SERVICES LIMITED E H HOLDINGS LIMITED Company Secretary 2006-01-16 CURRENT 2003-02-07 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED LANSDOWNE HALL LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED KAGA PARTNERS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Dissolved 2014-01-07
WILTON CORPORATE SERVICES LIMITED WILTON CORPORATE FINANCE LIMITED Company Secretary 2005-10-24 CURRENT 2001-10-19 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED ELY HAMILTON LIMITED Company Secretary 2005-09-30 CURRENT 1999-10-21 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED FOREIGN INVESTMENTS MANAGEMENT LIMITED Company Secretary 2005-09-20 CURRENT 2004-09-21 Active
WILTON CORPORATE SERVICES LIMITED OPERA GALLERY LONDON LIMITED Company Secretary 2005-09-02 CURRENT 2004-09-29 Active
WILTON CORPORATE SERVICES LIMITED HERMIT FINANCE LIMITED Company Secretary 2005-08-31 CURRENT 2003-02-06 Dissolved 2015-03-31
MICHAEL ANTHONY FLANAGAN WILTON TRADE FINANCE LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MICHAEL ANTHONY FLANAGAN ARTISAN HOTELS LIMITED Director 2016-02-10 CURRENT 2015-12-17 Liquidation
MICHAEL ANTHONY FLANAGAN HARTLEY PENSIONS TRUSTEES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
MICHAEL ANTHONY FLANAGAN HARTLEY PENSIONS SSAS TRUSTEES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
MICHAEL ANTHONY FLANAGAN HARTLEY PENSIONS LIMITED Director 2016-01-15 CURRENT 2015-03-04 In Administration
MICHAEL ANTHONY FLANAGAN HARTLEY SAS LTD Director 2015-12-04 CURRENT 2006-12-28 Active
MICHAEL ANTHONY FLANAGAN WILTON WEALTH MANAGEMENT LIMITED Director 2014-06-19 CURRENT 2009-02-09 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN HBS HAMILTON LIMITED Director 2014-01-09 CURRENT 2009-12-11 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN OPERA GALLERY GROUP LIMITED Director 2013-12-31 CURRENT 2001-04-20 Active
MICHAEL ANTHONY FLANAGAN WILTON & PARTNERS LIMITED Director 2013-12-20 CURRENT 2008-11-18 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN COOL+EUROPE DISTRIBUTION LIMITED Director 2013-03-12 CURRENT 2012-03-21 Dissolved 2014-11-04
MICHAEL ANTHONY FLANAGAN DENTAL PROPERTY INVESTMENT LIMITED Director 2013-02-28 CURRENT 2013-01-29 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN CRAVEX LIMITED Director 2012-10-26 CURRENT 2011-09-30 Dissolved 2014-06-17
MICHAEL ANTHONY FLANAGAN W P A CONSULTING LIMITED Director 2009-10-16 CURRENT 2004-06-29 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN ELY HAMILTON LIMITED Director 2008-04-25 CURRENT 1999-10-21 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN PEOPLES POWER COMPANY LIMITED Director 2006-01-16 CURRENT 1988-05-12 Active
MICHAEL ANTHONY FLANAGAN WILTON CORPORATE SERVICES LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
MICHAEL ANTHONY FLANAGAN E H HOLDINGS LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN WILTON TRUSTEES LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
MICHAEL ANTHONY FLANAGAN WILTON NOMINEES LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active
MICHAEL ANTHONY FLANAGAN WILTON CORPORATE FINANCE LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN WILTON TAX LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN WILTON DIRECTORS LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
MICHAEL ANTHONY FLANAGAN PHOEBIDAS LIMITED Director 1999-07-19 CURRENT 1999-01-21 Liquidation
MICHAEL ANTHONY FLANAGAN STERLING HOLDINGS (INTERNATIONAL) PLC Director 1999-06-10 CURRENT 1999-06-10 Active - Proposal to Strike off
NICOLE HEWSON CLEARCHUS LIMITED Director 2015-10-26 CURRENT 2014-09-25 Active - Proposal to Strike off
NICOLE HEWSON W P A AUDIT LIMITED Director 2015-06-23 CURRENT 2003-04-23 Active - Proposal to Strike off
NICOLE HEWSON W P A BUSINESS SERVICES LIMITED Director 2015-06-23 CURRENT 2009-10-29 Active - Proposal to Strike off
NICOLE HEWSON WILTON WEALTH MANAGEMENT LIMITED Director 2014-05-30 CURRENT 2009-02-09 Active - Proposal to Strike off
NICOLE HEWSON PEOPLES POWER COMPANY LIMITED Director 2006-01-16 CURRENT 1988-05-12 Active
NICOLE HEWSON WILTON CORPORATE SERVICES LIMITED Director 2005-08-12 CURRENT 2005-07-13 Active
NICOLE HEWSON E H HOLDINGS LIMITED Director 2003-11-20 CURRENT 2003-02-07 Active - Proposal to Strike off
NICOLE HEWSON WILTON DIRECTORS LIMITED Director 2003-09-17 CURRENT 1999-08-12 Active
NICOLE HEWSON WILTON NOMINEES LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active
NICOLE HEWSON WILTON CORPORATE FINANCE LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
NATALIE MITCHELL GDPR REGISTRATION LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
NATALIE MITCHELL NEW GENERATION MINERALS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
NATALIE MITCHELL WILTON SECURED LENDING LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
NATALIE MITCHELL VIABIONA LIMITED Director 2017-10-20 CURRENT 2013-01-22 Active
NATALIE MITCHELL CERAMKO INVESTMENT MANAGEMENT LIMITED Director 2017-08-31 CURRENT 1999-02-18 Active - Proposal to Strike off
NATALIE MITCHELL MUSIC INVEST LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
NATALIE MITCHELL GUINNESS MAHON PENSIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
NATALIE MITCHELL MEFIT LIMITED Director 2017-03-20 CURRENT 2004-10-01 Active - Proposal to Strike off
NATALIE MITCHELL HORIZON HOLDING (UK) LTD Director 2016-12-05 CURRENT 2014-07-07 Active
NATALIE MITCHELL LAWSON MILLAR HOLDINGS 4 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
NATALIE MITCHELL LAWSON MILLAR HOLDINGS 3 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
NATALIE MITCHELL PJP SOUTH GODSTONE LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
NATALIE MITCHELL MOLESEY ROAD LAND LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
NATALIE MITCHELL STRONG CHAIN CORPORATION LIMITED Director 2016-10-10 CURRENT 2000-01-31 Active
NATALIE MITCHELL WORLD EXPERIENCE LIMITED Director 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-11-28
NATALIE MITCHELL HISPANIA PROPERTIES LIMITED Director 2015-08-24 CURRENT 2007-11-13 Active - Proposal to Strike off
NATALIE MITCHELL PENINSULA REAL ESTATE INVESTMENT LIMITED Director 2015-08-11 CURRENT 2007-11-13 Active - Proposal to Strike off
NATALIE MITCHELL BROOK AVENUE PARTNERS LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-01-17
NATALIE MITCHELL PHINEUS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-11-03
NATALIE MITCHELL ESTRO WORLDWIDE LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
NATALIE MITCHELL CAIN COLLECTIONS LIMITED Director 2013-12-20 CURRENT 2004-09-16 Dissolved 2014-09-09
NATALIE MITCHELL PARKER PROPERTY INVESTMENTS LIMITED Director 2013-12-20 CURRENT 1998-03-18 Active
NATALIE MITCHELL FERRO MINING INVESTMENT GROUP LIMITED Director 2013-12-20 CURRENT 2008-04-11 Active - Proposal to Strike off
NATALIE MITCHELL WILTON ASSET MANAGEMENT LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
NATALIE MITCHELL WHITELOCK UTILITY HOLDING LIMITED Director 2013-04-19 CURRENT 2002-10-22 Dissolved 2015-11-03
NATALIE MITCHELL NIMBUS FINANCE LIMITED Director 2013-04-19 CURRENT 2001-12-14 Dissolved 2016-11-01
NATALIE MITCHELL KRT AND PARTNERS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-11-24
NATALIE MITCHELL LEE CALL CENTRE SERVICES LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-01-12
NATALIE MITCHELL DENTAL PROPERTY INVESTMENT LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
NATALIE MITCHELL FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-09-09
NATALIE MITCHELL COOLFIN PLUS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-06-17
NATALIE MITCHELL JAAK SUPPORT SERVICES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2015-02-03
NATALIE MITCHELL ITALIAN PROPERTY PARTNERS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
NATALIE MITCHELL MAY FLOWERS INVESTMENTS LIMITED Director 2012-07-02 CURRENT 2000-07-12 Active
NATALIE MITCHELL CONTINENTAL TRADE AND INVESTMENTS LIMITED Director 2012-04-30 CURRENT 2005-01-17 Active - Proposal to Strike off
NATALIE MITCHELL COOL+EUROPE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-11-04
NATALIE MITCHELL COOL+EUROPE DISTRIBUTION LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-11-04
NATALIE MITCHELL SUMMA MILESTONES LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2017-03-14
NATALIE MITCHELL CRAVEX LIMITED Director 2011-09-30 CURRENT 2011-09-30 Dissolved 2014-06-17
NATALIE MITCHELL AMPB CONSULTING LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2015-11-03
NATALIE MITCHELL ORTALIS MANAGEMENT LTD Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2013-08-20
NATALIE MITCHELL SHA (MAYFAIR) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
NATALIE MITCHELL ANGOLA INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
NATALIE MITCHELL 06179632 LTD Director 2010-04-23 CURRENT 2007-03-22 Liquidation
NATALIE MITCHELL SM INTERNATIONAL LIMITED Director 2010-03-29 CURRENT 1999-03-17 Active - Proposal to Strike off
NATALIE MITCHELL EMEA ENERGY VENTURES MANAGEMENT LIMITED Director 2010-03-29 CURRENT 2006-06-20 Active
NATALIE MITCHELL STERLING HOLDINGS (INTERNATIONAL) PLC Director 2010-03-09 CURRENT 1999-06-10 Active - Proposal to Strike off
NATALIE MITCHELL CLEAR FORMATION LIMITED Director 2009-12-01 CURRENT 2002-10-10 Active - Proposal to Strike off
NATALIE MITCHELL W P A BUSINESS SERVICES LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
NATALIE MITCHELL PHOEBIDAS LIMITED Director 2009-06-17 CURRENT 1999-01-21 Liquidation
NATALIE MITCHELL RICOMFIN LIMITED Director 2009-03-06 CURRENT 2005-07-12 Dissolved 2014-10-14
NATALIE MITCHELL SANDSIDE LIMITED Director 2009-03-06 CURRENT 1999-08-12 Dissolved 2013-09-24
NATALIE MITCHELL KAGA PARTNERS LIMITED Director 2009-03-06 CURRENT 2005-10-26 Dissolved 2014-01-07
NATALIE MITCHELL FRANCOFORTE GMR ASSET MANAGEMENT LIMITED Director 2009-03-06 CURRENT 2007-12-06 Dissolved 2014-12-23
NATALIE MITCHELL ARCO LEISURE LIMITED Director 2009-03-06 CURRENT 2002-06-21 Dissolved 2014-07-08
NATALIE MITCHELL PREMIUM CHEMICALS TRADING LIMITED Director 2009-03-06 CURRENT 1999-08-31 Dissolved 2014-07-08
NATALIE MITCHELL BEST FOR HEALTH FULFILMENT LIMITED Director 2009-03-06 CURRENT 2004-09-14 Dissolved 2013-12-31
NATALIE MITCHELL HITARCH LEGAL AND DESIGN SERVICES LIMITED Director 2009-03-06 CURRENT 1997-03-17 Dissolved 2014-02-04
NATALIE MITCHELL IMAGE CONCEPT UK LIMITED Director 2009-03-06 CURRENT 1999-05-17 Dissolved 2014-11-25
NATALIE MITCHELL GB METAL & SECURITIES TRADING LIMITED Director 2009-03-06 CURRENT 2007-12-06 Dissolved 2014-10-14
NATALIE MITCHELL HERMIT FINANCE LIMITED Director 2009-03-06 CURRENT 2003-02-06 Dissolved 2015-03-31
NATALIE MITCHELL CHROMEX RESOURCES LIMITED Director 2009-03-06 CURRENT 2001-12-14 Dissolved 2016-05-17
NATALIE MITCHELL FASHION IZI'STYLE LIMITED Director 2009-03-06 CURRENT 1997-02-13 Dissolved 2016-05-17
NATALIE MITCHELL BROMELIA LIMITED Director 2009-03-06 CURRENT 2007-12-05 Dissolved 2017-02-21
NATALIE MITCHELL CIE INTERNATIONAL CONSULTING LIMITED Director 2009-03-06 CURRENT 2005-03-30 Dissolved 2017-10-10
NATALIE MITCHELL HARRISBROOK FINANCIAL SERVICES LIMITED Director 2009-03-06 CURRENT 2001-08-15 Active - Proposal to Strike off
NATALIE MITCHELL KOALA CONSULTING LIMITED Director 2009-03-06 CURRENT 2004-09-16 Active
NATALIE MITCHELL LANSDOWNE HALL LIMITED Director 2009-03-06 CURRENT 2006-01-09 Active - Proposal to Strike off
NATALIE MITCHELL THE GRANO GROUP LIMITED Director 2009-03-06 CURRENT 1999-06-04 Active
NATALIE MITCHELL ANGLESEY HOLDINGS LIMITED Director 2009-03-06 CURRENT 2004-01-08 Active
NATALIE MITCHELL HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED Director 2009-03-06 CURRENT 2004-02-03 Active - Proposal to Strike off
NATALIE MITCHELL FOREIGN INVESTMENTS MANAGEMENT LIMITED Director 2009-03-06 CURRENT 2004-09-21 Active
NATALIE MITCHELL TEMPLE COIL HOLDINGS LIMITED Director 2009-03-06 CURRENT 1997-10-31 Active - Proposal to Strike off
NATALIE MITCHELL NOVA ASTRUM LIMITED Director 2009-03-06 CURRENT 2005-05-26 Liquidation
NATALIE MITCHELL WILTON TRUSTEES LIMITED Director 2007-10-01 CURRENT 2002-04-12 Active
NATALIE MITCHELL WILTON NOMINEES LIMITED Director 2007-10-01 CURRENT 2002-03-22 Active
NATALIE MITCHELL WILTON CORPORATE SERVICES LIMITED Director 2007-10-01 CURRENT 2005-07-13 Active
NATALIE MITCHELL PEOPLES POWER COMPANY LIMITED Director 2007-10-01 CURRENT 1988-05-12 Active
NATALIE MITCHELL WILTON DIRECTORS LIMITED Director 2007-10-01 CURRENT 1999-08-12 Active
NATALIE MITCHELL E H HOLDINGS LIMITED Director 2007-10-01 CURRENT 2003-02-07 Active - Proposal to Strike off
JAMES ROBSON WILTON NOMINEES LIMITED Director 2017-09-21 CURRENT 2002-03-22 Active
JAMES ROBSON WILTON CORPORATE SERVICES LIMITED Director 2017-09-21 CURRENT 2005-07-13 Active
JAMES ROBSON WILTON & PARTNERS LIMITED Director 2017-09-21 CURRENT 2008-11-18 Active - Proposal to Strike off
JAMES ROBSON PEOPLES POWER COMPANY LIMITED Director 2017-09-21 CURRENT 1988-05-12 Active
JAMES ROBSON WILTON DIRECTORS LIMITED Director 2017-09-21 CURRENT 1999-08-12 Active
JAMES ROBSON E H HOLDINGS LIMITED Director 2017-09-21 CURRENT 2003-02-07 Active - Proposal to Strike off
JAMES ROBSON DENTAL PROPERTY INVESTMENT LIMITED Director 2017-09-21 CURRENT 2013-01-29 Active - Proposal to Strike off
JAMES ROBSON WILTON WEALTH MANAGEMENT LIMITED Director 2017-09-18 CURRENT 2009-02-09 Active - Proposal to Strike off
JAMES ROBSON WILTON INSURANCE SERVICES LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active

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
2024-11-09Administrator's progress report
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM 20 st Andrew Street London EC4A 3AG
2024-07-01Administrator's progress report
2023-12-29SECRETARY'S DETAILS CHNAGED FOR WILTON CORPORATE SERVICES LIMITED on 2023-12-12
2023-10-07REGISTERED OFFICE CHANGED ON 07/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
2023-08-19Liquidation creditors meeting
2023-07-28Statement of administrator's proposal
2023-04-17Appointment of an administrator
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW
2023-03-23CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL
2023-01-01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON
2022-11-08DIRECTOR APPOINTED MR JAMES ROBSON
2022-10-05APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 041796640002
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041796640002
2022-07-07DISS40Compulsory strike-off action has been discontinued
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041796640001
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041796640001
2022-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DENIS THOMAS MCHUGH
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE HEWSON
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-03-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN-SMITH
2020-07-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041796640001
2019-11-18CH01Director's details changed for Mrs Natalie Mitchell on 2019-11-15
2019-06-26CH01Director's details changed for Mr Michael Anthony Flanagan on 2019-06-01
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AP01DIRECTOR APPOINTED NEIL MACLEAN-SMITH
2018-07-17AP01DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH
2018-06-27CH01Director's details changed for Nicole Hewson on 2018-06-01
2018-06-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET JONES
2017-09-26AP01DIRECTOR APPOINTED JAMES ROBSON
2017-06-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3317955
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MS CLAIRE MARGARET JONES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY NEIL DAVID THAIN
2016-06-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3317955
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED GREGORY NEIL DAVID THAIN
2015-06-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 3317955
2015-03-20AR0114/03/15 ANNUAL RETURN FULL LIST
2014-08-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 3317955
2014-03-21AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK
2013-12-20AP01DIRECTOR APPOINTED JON ELPHICK
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALTER LINDSEY
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2013-03-14AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-31AP01DIRECTOR APPOINTED RICHARD JOHNSON
2012-04-25AR0114/03/12 FULL LIST
2012-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-04-07AR0114/03/11 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED NATALIE MITCHELL
2010-10-08AP01DIRECTOR APPOINTED JON ELPHICK
2010-08-12AP01DIRECTOR APPOINTED IAN WALTER LINDSEY
2010-03-16AR0114/03/10 FULL LIST
2010-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-11RES15CHANGE OF NAME 11/12/2009
2009-12-11CERTNMCOMPANY NAME CHANGED WILTON GROUP LIMITED CERTIFICATE ISSUED ON 11/12/09
2009-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-10AR0114/03/09 FULL LIST AMEND
2009-11-16MISCFORM 123 - NOTICE OF INCREASE IN NOMINAL CAPITAL
2009-11-06SH0104/06/08 STATEMENT OF CAPITAL GBP 3317955
2009-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-05RES04NC INC ALREADY ADJUSTED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 19/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE HEWSON / 16/10/2009
2009-10-01288aDIRECTOR APPOINTED NICOLE HEWSON
2009-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-02RES04NC INC ALREADY ADJUSTED 01/05/2009
2009-07-02123GBP NC 100000/750000 01/05/08
2009-06-0288(2)CAPITALS NOT ROLLED UP
2009-05-12363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-26363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-18ELRESS252 DISP LAYING ACC 28/07/06
2007-05-18ELRESS366A DISP HOLDING AGM 28/07/06
2007-04-23363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-20363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-30288aNEW SECRETARY APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2006-01-30288bSECRETARY RESIGNED
2005-08-12288bSECRETARY RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED
2005-04-27363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-29363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-06288cSECRETARY'S PARTICULARS CHANGED
2003-12-24288bSECRETARY RESIGNED
2003-12-24288aNEW SECRETARY APPOINTED
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-08363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-19288aNEW DIRECTOR APPOINTED
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-26288bSECRETARY RESIGNED
2002-04-26363aRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-08-13288cSECRETARY'S PARTICULARS CHANGED
2001-06-12225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WILTON UK (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-11
Fines / Sanctions
No fines or sanctions have been issued against WILTON UK (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WILTON UK (GROUP) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WILTON UK (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON UK (GROUP) LIMITED
Trademarks
We have not found any records of WILTON UK (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON UK (GROUP) 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 (70100 - Activities of head offices) as WILTON UK (GROUP) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WILTON UK (GROUP) 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 TypeAppointmen
Defending partyWILTON UK (GROUP) LIMITEDEvent Date2023-04-11
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2023-001740 WILTON UK (GROUP) LIMITED (Company Number 04179664 ) Nature of Business: Activities of head…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTON UK (GROUP) 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 WILTON UK (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3AG