Menna Overview
Here’s a quick overview of WILTONSIGN PROPERTIES LIMITED 👀 — a Hertford, Hertfordshire based business that started in 1997.
WILTONSIGN PROPERTIES LIMITED
- Company statusactive
- Company No03387136
- Age29 years 1 month Incorporated 16 June 1997
- Officers3
Address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
WILTONSIGN PROPERTIES LIMITED is an active company incorporated on 16 June 1997 and based in Hertford, Hertfordshire, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Capital Cancellation Shares
3 Years Ago on 23 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 25 Feb 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNERS, Melanie Jayne | secretary | 06 Feb 2004 | |
| CHILDS, Russell Bruce Ashley | director | Sep 1966 | 01 Dec 2013 |
| MANNERS, Melanie Jayne | director | Aug 1959 | 01 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Melanie Jayne Manners | Aug 1959 | 12 Sept 2022 |
| Mr Russell Bruce Ashley Childs | Sep 1966 | 12 Sept 2022 |
| Tracy Henry | Aug 1961 | 12 Sept 2022 |
| Mr Alec Bruce Childs | May 1931 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WILTONSIGN PROPERTIES LIMITED 👀 — a Hertford, Hertfordshire based business that started in 1997.