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Home > England & Wales Companies > WILTON CORPORATE SERVICES LIMITED
Company Information for

WILTON CORPORATE SERVICES LIMITED

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN,
Company Registration Number
05507419
Private Limited Company
Active

Company Overview

About Wilton Corporate Services Ltd
WILTON CORPORATE SERVICES LIMITED was founded on 2005-07-13 and has its registered office in London. The organisation's status is listed as "Active". Wilton Corporate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILTON CORPORATE SERVICES LIMITED
 
Legal Registered Office
C/O WILTON UK (GROUP) LIMITED
17 HANOVER SQUARE
LONDON
W1S 1BN
Other companies in W1K
 
Filing Information
Company Number 05507419
Company ID Number 05507419
Date formed 2005-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 09:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON CORPORATE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE CONSULTANTS (UK) LIMITED   AIKON ACCOUNTANTS LIMITED   W P A AUDIT LIMITED
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Company Officers of WILTON CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLE HEWSON
 Company Secretary 2006-01-16
MICHAEL ANTHONY FLANAGAN
 Director 2005-07-13
NICOLE HEWSON
 Director 2005-08-12
ELISABETTA LIPPERI
 Director 2017-03-17
NATALIE MITCHELL
 Director 2007-10-01
JAMES ROBSON
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARGARET JONES
 Director 2016-11-10 2018-01-12
MARK ALAN O'DONNELL
 Director 2017-06-09 2017-12-29
JONATHAN DAVID LEE
 Director 2015-03-25 2017-03-17
JOY JONES
 Director 2014-07-02 2016-07-18
JON ELPHICK
 Director 2007-10-01 2013-12-20
RICHARD JOHNSON
 Director 2012-09-24 2013-05-24
DENISE DILLON
 Director 2013-01-22 2013-04-04
MICHAEL ARTHUR JAMES FISH
 Director 2007-10-01 2008-07-25
MALIN ELISABETH FALLA
 Director 2005-07-13 2007-09-28
HELENE YUK HING LI
 Director 2006-11-13 2007-09-28
WILTON SECRETARIES LIMITED
 Company Secretary 2005-08-12 2006-01-16
RUAIRI LAUGHLIN MCCANN
 Company Secretary 2005-07-13 2005-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
MICHAEL ANTHONY FLANAGAN ELY HAMILTON LIMITED Director 2008-04-25 CURRENT 1999-10-21 Active
MICHAEL ANTHONY FLANAGAN PEOPLES POWER COMPANY LIMITED Director 2006-01-16 CURRENT 1988-05-12 Active - Proposal to Strike off
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
MICHAEL ANTHONY FLANAGAN WILTON UK (GROUP) LIMITED Director 2001-03-14 CURRENT 2001-03-14 In Administration
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 WILTON UK (GROUP) LIMITED Director 2008-05-01 CURRENT 2001-03-14 In Administration
NICOLE HEWSON PEOPLES POWER COMPANY LIMITED Director 2006-01-16 CURRENT 1988-05-12 Active - Proposal to Strike off
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
ELISABETTA LIPPERI WILTON NOMINEES LIMITED Director 2017-03-17 CURRENT 2002-03-22 Active
ELISABETTA LIPPERI PEOPLES POWER COMPANY LIMITED Director 2017-03-17 CURRENT 1988-05-12 Active - Proposal to Strike off
ELISABETTA LIPPERI WILTON DIRECTORS LIMITED Director 2017-03-17 CURRENT 1999-08-12 Active
ELISABETTA LIPPERI E H HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-02-07 Active - Proposal to Strike off
ELISABETTA LIPPERI MY ITALIAN BOUTIQUE LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
ELISABETTA LIPPERI WILD ART PROJECT LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
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 - Proposal to Strike off
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 WILTON UK (GROUP) LIMITED Director 2010-10-03 CURRENT 2001-03-14 In Administration
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 PEOPLES POWER COMPANY LIMITED Director 2007-10-01 CURRENT 1988-05-12 Active - Proposal to Strike off
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 UK (GROUP) LIMITED Director 2017-09-21 CURRENT 2001-03-14 In Administration
JAMES ROBSON WILTON NOMINEES LIMITED Director 2017-09-21 CURRENT 2002-03-22 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 - Proposal to Strike off
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 - 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
2024-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-13DIRECTOR APPOINTED MS NICOLE HEWSON
2023-10-13APPOINTMENT TERMINATED, DIRECTOR STAVROS LOIZOU
2023-10-13DIRECTOR APPOINTED MR MICHAEL ANTHONY FLANAGAN
2023-10-13Termination of appointment of Nicole Hewson on 2023-09-06
2023-10-13APPOINTMENT TERMINATED, DIRECTOR NICOLE HEWSON
2023-10-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FLANAGAN
2023-10-13DIRECTOR APPOINTED MR STAVROS LOIZOU
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FLANAGAN
2023-09-07APPOINTMENT TERMINATED, DIRECTOR NICOLE HEWSON
2023-09-07DIRECTOR APPOINTED MR STAVROS LOIZOU
2023-09-06CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW
2023-05-16APPOINTMENT TERMINATED, DIRECTOR THEUNIS JOHN BASSAGE
2023-03-07APPOINTMENT TERMINATED, DIRECTOR DAWN ELIZABETH ASHALL
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
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-21APPOINTMENT TERMINATED, DIRECTOR MILENA JECZELEWSKA
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MILENA JECZELEWSKA
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-19AP01DIRECTOR APPOINTED MRS DAWN ELIZABETH ASHALL
2021-12-06AP01DIRECTOR APPOINTED MILENA JECZELEWSKA
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETTA LIPPERI
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-11-18CH01Director's details changed for Mrs Natalie Mitchell on 2019-11-15
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-06-26CH01Director's details changed for Mr Michael Anthony Flanagan on 2019-06-01
2019-06-13AP01DIRECTOR APPOINTED THEUNIS JOHN BASSAGE
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-27CH01Director's details changed for Nicole Hewson on 2018-06-01
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET JONES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN O'DONNELL
2017-09-26AP01DIRECTOR APPOINTED JAMES ROBSON
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-13AP01DIRECTOR APPOINTED MARK ALAN O'DONNELL
2017-03-17AP01DIRECTOR APPOINTED ELISABETTA LIPPERI
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID LEE
2016-11-11AP01DIRECTOR APPOINTED MS CLAIRE MARGARET JONES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOY JONES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR NICOLE HEWSON on 2016-01-16
2016-05-31CH01Director's details changed for Nicole Hewson on 2016-04-14
2016-05-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED JONATHAN DAVID LEE
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AP01DIRECTOR APPOINTED JOY JONES
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK
2013-08-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-15AR0113/07/13 FULL LIST
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DENISE DILLON
2013-01-24AP01DIRECTOR APPOINTED DENISE DILLON
2012-10-17AP01DIRECTOR APPOINTED RICHARD JOHNSON
2012-08-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-16AR0113/07/12 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011
2011-09-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-08AR0113/07/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011
2011-02-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 02/10/2010
2010-07-22AR0113/07/10 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 21/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 19/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLE HEWSON / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 19/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE HEWSON / 16/10/2009
2009-07-20363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-08288cDIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 30/01/2009
2008-08-07363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FISH
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-11288bDIRECTOR RESIGNED
2007-08-01363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-02ELRESS252 DISP LAYING ACC 12/01/07
2007-07-02ELRESS366A DISP HOLDING AGM 12/01/07
2007-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-28225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-08-10363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-01-30288bSECRETARY RESIGNED
2006-01-30288aNEW SECRETARY APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILTON CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILTON CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILTON CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WILTON CORPORATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WILTON CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of WILTON CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON CORPORATE SERVICES 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 (74990 - Non-trading company) as WILTON CORPORATE SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILTON CORPORATE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTON CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1BN