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Home > England & Wales Companies > WILTON WEALTH MANAGEMENT LIMITED
Company Information for

WILTON WEALTH MANAGEMENT LIMITED

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN,
Company Registration Number
06813360
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wilton Wealth Management Ltd
WILTON WEALTH MANAGEMENT LIMITED was founded on 2009-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wilton Wealth Management Limited is a Private Limited Company registered in UNITED KINGDOM 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 WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
Other companies in W1K
 
Previous Names
GUARDSTONE FINANCIAL PLANNING LIMITED19/03/2015
GUARDSTONE WEALTH LIMITED05/01/2010
GERRARD 8 LIMITED15/12/2009
Filing Information
Company Number 06813360
Company ID Number 06813360
Date formed 2009-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2023-02-09
Return next due 2024-02-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-11 23:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON WEALTH MANAGEMENT LIMITED
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Company Officers of WILTON WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILTON CORPORATE SERVICES LIMITED
 Company Secretary 2015-11-13
MICHAEL ANTHONY FLANAGAN
 Director 2014-06-19
NICOLE HEWSON
 Director 2014-05-30
JAMES ROBSON
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ERIK LOVELAND LAWRENCE
 Director 2010-02-01 2016-11-03
PATRICK CHARLES RYAN
 Company Secretary 2009-02-09 2015-11-13
MICHAEL ANTHONY FLANAGAN
 Director 2013-11-29 2013-11-29
NICOLE HEWSON
 Director 2013-11-29 2013-11-29
NATALIE MITCHELL
 Director 2013-11-29 2013-11-29
WILLIAM EDWARD BOWEN-DAVIES
 Director 2009-11-13 2013-03-14
PATRICK CHARLES RYAN
 Director 2009-11-13 2010-02-01
STUART JOHN BOWEN DAVIES
 Director 2009-02-09 2009-11-13
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2009-02-09 2009-02-09
CHRISTOPHER MICHAEL PELLATT
 Director 2009-02-09 2009-02-09

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 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 UK (GROUP) LIMITED Company Secretary 2006-01-16 CURRENT 2001-03-14 In Administration
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
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 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 - 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
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 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
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
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 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 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
2024-06-18Final Gazette dissolved via compulsory strike-off
2024-02-01Memorandum articles filed
2024-02-01Resolutions passed:<ul><li>Resolution 18/09/2023</ul>
2024-01-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FLANAGAN
2024-01-28DIRECTOR APPOINTED MS JULIE KALLONAS
2024-01-28APPOINTMENT TERMINATED, DIRECTOR NICOLE MARY HEWSON
2023-12-06Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW
2023-02-21CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
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 068133600002
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068133600002
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068133600001
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068133600001
2022-05-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-03-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-03-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068133600001
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN-SMITH
2019-06-26CH01Director's details changed for Mr Michael Anthony Flanagan on 2019-06-01
2019-02-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-24AP01DIRECTOR APPOINTED NEIL MACLEAN-SMITH
2018-06-27CH01Director's details changed for Nicole... Hewson on 2018-06-01
2018-05-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-25AP01DIRECTOR APPOINTED JAMES ROBSON
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERIK LOVELAND LAWRENCE
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 31119
2017-01-09SH0129/04/16 STATEMENT OF CAPITAL GBP 31119
2016-09-20DISS40Compulsory strike-off action has been discontinued
2016-09-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0109/02/16 ANNUAL RETURN FULL LIST
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-11-13TM02Termination of appointment of Patrick Charles Ryan on 2015-11-13
2015-11-13AP04Appointment of Wilton Corporate Services Limited as company secretary on 2015-11-13
2015-05-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19RES15CHANGE OF NAME 13/03/2015
2015-03-19CERTNMCompany name changed guardstone financial planning LIMITED\certificate issued on 19/03/15
2015-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN
2014-07-08AP01DIRECTOR APPOINTED NICOLE... HEWSON
2014-07-07AA30/04/13 TOTAL EXEMPTION SMALL
2014-05-24DISS40DISS40 (DISS40(SOAD))
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0109/02/14 FULL LIST
2014-05-16SH02SUB-DIVISION 04/02/14
2014-05-16RES01ADOPT ARTICLES 03/02/2014
2014-05-16SH0104/02/14 STATEMENT OF CAPITAL GBP 1000.00
2014-04-29GAZ1FIRST GAZETTE
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE HEWSON
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN
2013-12-02AP01DIRECTOR APPOINTED NICOLE HEWSON
2013-12-02AP01DIRECTOR APPOINTED MRS NATALIE MITCHELL
2013-12-02AP01DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM HANOVER HOUSE 203 HIGH STREET TONBRIDGE KENT TN9 1BW UNITED KINGDOM
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWEN-DAVIES
2013-06-17AA01PREVEXT FROM 28/02/2013 TO 30/04/2013
2013-02-15AR0109/02/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB UNITED KINGDOM
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HANOVER HOUSE 203 HIGH STREET TONBRIDGE KENT TN9 1BW UNITED KINGDOM
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM OCEAN HOUSE 10-12 LITTLE TRINITY LANE LONDON EC4V 2AR
2012-03-05AR0109/02/12 FULL LIST
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-24AR0109/02/11 FULL LIST
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-08AR0109/02/10 FULL LIST
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES RYAN / 13/11/2009
2010-02-03AP01DIRECTOR APPOINTED MR MICHAEL ERIK LOVELAND LAWRENCE
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN
2010-01-05RES15CHANGE OF NAME 23/12/2009
2010-01-05CERTNMCOMPANY NAME CHANGED GUARDSTONE WEALTH LIMITED CERTIFICATE ISSUED ON 05/01/10
2010-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15RES15CHANGE OF NAME 10/12/2009
2009-12-15CERTNMCOMPANY NAME CHANGED GERRARD 8 LIMITED CERTIFICATE ISSUED ON 15/12/09
2009-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-24AP01DIRECTOR APPOINTED MR WILLIAM EDWARD BOWEN-DAVIES
2009-11-24AP01DIRECTOR APPOINTED MR PATRICK CHARLES RYAN
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART BOWEN DAVIES
2009-03-04288aSECRETARY APPOINTED PATRICK CHARLES RYAN
2009-03-04288aDIRECTOR APPOINTED STUART JOHN BOWEN DAVIES
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WILTON WEALTH MANAGEMENT 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 Off2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against WILTON WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-02-28
Annual Accounts
2021-04-30

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 WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WILTON WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of WILTON WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON WEALTH MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as WILTON WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WILTON WEALTH MANAGEMENT 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 partyWILTON WEALTH MANAGEMENT LIMITEDEvent Date2014-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTON WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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