Menna Overview
Here’s a quick overview of WILTON DIRECTORS LIMITED 👀 — a London based business that started in 1999.
WILTON DIRECTORS LIMITED
- Company statusactive
- Company No03824514
- Age26 years 11 months Incorporated 12 August 1999
- Officers2
Address
C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, W1S 1BN, England
WILTON DIRECTORS LIMITED is an active company incorporated on 12 August 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 29 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 29 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | corporate secretary | 16 Jan 2006 | |
| KALLONAS, Julie | director | Feb 1967 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilton Uk (Group) Limited | 06 Apr 2016 |
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Here’s a quick overview of WILTON DIRECTORS LIMITED 👀 — a London based business that started in 1999.