Company Information for WILTON & PARTNERS LIMITED
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW,
|
Company Registration Number
06752589
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WILTON & PARTNERS LIMITED | ||
Legal Registered Office | ||
26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW Other companies in W1K | ||
Previous Names | ||
|
Company Number | 06752589 | |
---|---|---|
Company ID Number | 06752589 | |
Date formed | 2008-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-28 12:31:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILTON & PARTNERS LIMITED | THE SQUARE FETHARD, TIPPERARY, E91 P8H7, Ireland E91 P8H7 | Active | Company formed on the 2002-06-12 |
Officer | Role | Date Appointed |
---|---|---|
WILTON CORPORATE SERVICES LIMITED |
||
MICHAEL ANTHONY FLANAGAN |
||
JAMES ROBSON |
||
WILTON DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE MARGARET JONES |
Director | ||
JON ELPHICK |
Director | ||
DEAN BRINDLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILTON TRADE FINANCE LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
ARTISAN HOTELS LIMITED | Director | 2016-02-10 | CURRENT | 2015-12-17 | Liquidation | |
HARTLEY PENSIONS TRUSTEES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS LIMITED | Director | 2016-01-15 | CURRENT | 2015-03-04 | In Administration | |
HARTLEY SAS LTD | Director | 2015-12-04 | CURRENT | 2006-12-28 | Active | |
WILTON WEALTH MANAGEMENT LIMITED | Director | 2014-06-19 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
HBS HAMILTON LIMITED | Director | 2014-01-09 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
OPERA GALLERY GROUP LIMITED | Director | 2013-12-31 | CURRENT | 2001-04-20 | Active | |
COOL+EUROPE DISTRIBUTION LIMITED | Director | 2013-03-12 | CURRENT | 2012-03-21 | Dissolved 2014-11-04 | |
DENTAL PROPERTY INVESTMENT LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
CRAVEX LIMITED | Director | 2012-10-26 | CURRENT | 2011-09-30 | Dissolved 2014-06-17 | |
W P A CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2004-06-29 | Active | |
ELY HAMILTON LIMITED | Director | 2008-04-25 | CURRENT | 1999-10-21 | Active | |
PEOPLES POWER COMPANY LIMITED | Director | 2006-01-16 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON CORPORATE SERVICES LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
E H HOLDINGS LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
WILTON TRUSTEES LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
WILTON NOMINEES LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
WILTON CORPORATE FINANCE LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
WILTON UK (GROUP) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | In Administration | |
WILTON TAX LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
PHOEBIDAS LIMITED | Director | 1999-07-19 | CURRENT | 1999-01-21 | Liquidation | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
WILTON UK (GROUP) LIMITED | Director | 2017-09-21 | CURRENT | 2001-03-14 | In Administration | |
WILTON NOMINEES LIMITED | Director | 2017-09-21 | CURRENT | 2002-03-22 | Active | |
WILTON CORPORATE SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2005-07-13 | Active | |
PEOPLES POWER COMPANY LIMITED | Director | 2017-09-21 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Director | 2017-09-21 | CURRENT | 1999-08-12 | Active | |
E H HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
DENTAL PROPERTY INVESTMENT LIMITED | Director | 2017-09-21 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
WILTON WEALTH MANAGEMENT LIMITED | Director | 2017-09-18 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
WILTON INSURANCE SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
GDPR REGISTRATION LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NEW GENERATION MINERALS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WILTON SECURED LENDING LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 2018-02-19 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
TOTAPE LIMITED | Director | 2018-02-14 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
CERAMKO INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
MUSIC INVEST LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
GUINNESS MAHON PENSIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WILTON INSURANCE SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
MALYN SOLAR LTD | Director | 2017-06-06 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
MEFIT LIMITED | Director | 2017-03-20 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
AKINCHI MEDIA LTD | Director | 2016-11-14 | CURRENT | 2014-05-12 | Dissolved 2017-02-21 | |
LAWSON MILLAR HOLDINGS 4 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 3 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PJP SOUTH GODSTONE LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MOLESEY ROAD LAND LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SOUTH EAST UNITED INDUSTRIES LIMITED | Director | 2016-09-28 | CURRENT | 1996-04-01 | Active | |
WORLD EXPERIENCE LIMITED | Director | 2016-09-16 | CURRENT | 2015-09-30 | Dissolved 2017-11-28 | |
WILTON TRADE FINANCE LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FEW HOLDING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
HISPANIA PROPERTIES LIMITED | Director | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Director | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
BROOK AVENUE PARTNERS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
PHINEUS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
ESTRO WORLDWIDE LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
WILTON ASSET MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
KRT AND PARTNERS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
LEE CALL CENTRE SERVICES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
CHELDON TRADING LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-19 | |
ITALIAN PROPERTY PARTNERS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
MAY FLOWERS INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2000-07-12 | Active | |
CONTINENTAL TRADE AND INVESTMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
AMPB CONSULTING LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
SHA (MAYFAIR) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
ANGOLA INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
SM INTERNATIONAL LIMITED | Director | 2010-03-29 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
CLEAR FORMATION LIMITED | Director | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2006-06-20 | Active | |
MITCHAM BUILDING LIMITED | Director | 2008-04-12 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
FERRO MINING INVESTMENT GROUP LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
06179632 LTD | Director | 2007-03-22 | CURRENT | 2007-03-22 | Liquidation | |
FERRO MINING CENTRAL ASIA GROUP LIMITED | Director | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
LANSDOWNE HALL LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
NOVA ASTRUM LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Liquidation | |
ANGLESEY HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 2004-01-08 | Active | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
KOALA CONSULTING LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
ERUDITE PUBLISHING LIMITED | Director | 2001-07-05 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Director | 2001-05-23 | CURRENT | 1999-06-04 | Active | |
TEMPLE COIL HOLDINGS LIMITED | Director | 2001-03-30 | CURRENT | 1997-10-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Anthony Flanagan on 2019-06-01 | |
CH01 | Director's details changed for Mr Michael Anthony Flanagan on 2019-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF WILTON NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wilton Uk (Group) Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED JAMES ROBSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARGARET JONES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 30/04/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/11/2013 | |
CERTNM | Company name changed phoebidas LIMITED\certificate issued on 15/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 02/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 30/11/2009 TO 30/06/2009 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 30/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 19/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DEAN BRINDLEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
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 & PARTNERS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SCHIAVI POLE BRETT LIMITED | 2005-04-30 | Outstanding |
LEGAL CHARGE | NEWBURY GB DEVELOPMENTS LIMITED | 2009-05-29 | Outstanding |
We have found 2 mortgage charges which are owed to WILTON & PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILTON & PARTNERS LIMITED are:
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. |