Menna Overview
Here’s a quick overview of WILTON AND BAIN LIMITED 👀 — a London based business that started in 2001.
WILTON AND BAIN LIMITED
- Company statusactive
- Company No04237091
- Age25 years 1 month Incorporated 19 June 2001
- Officers4
Address
30 Coleman Street, London, EC2R 5AL, England
WILTON AND BAIN LIMITED is an active company incorporated on 19 June 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 18 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERON, David James | director | Apr 1978 | 21 Mar 2019 |
| MARMION, Piers | director | Feb 1959 | 26 Oct 2020 |
| SAEED, Oneib | director | Aug 1974 | 22 Nov 2018 |
| SPENCER, Nina Elizabeth | director | Mar 1978 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilton & Bain Group Limited | 31 May 2017 |
Related Companies
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HERON, David James, MARMION, Piers, SAEED, Oneib, SPENCER, Nina Elizabeth, LATREUILLE, Benjamin Richard, MOBBS, Jeremy Sinclair Lindsay are mutual persons.
HERON, David James, MARMION, Piers, SAEED, Oneib, LATREUILLE, Benjamin Richard, MOBBS, Jeremy Sinclair Lindsay are mutual persons.
HERON, David James, MARMION, Piers, SAEED, Oneib, SPENCER, Nina Elizabeth, LATREUILLE, Benjamin Richard, STACEY, Warwick Alexander Gunnar are mutual persons.
HERON, David James, MARMION, Piers, SAEED, Oneib, LATREUILLE, Benjamin Richard, MOBBS, Jeremy Sinclair Lindsay are mutual persons.
MARMION, Piers are mutual persons.
MARMION, Piers are mutual persons.
MARMION, Piers are mutual persons.
SPENCER, Nina Elizabeth are mutual persons.
SPENCER, Nina Elizabeth are mutual persons.
SPENCER, Nina Elizabeth are mutual persons.
SPENCER, Nina Elizabeth are mutual persons.
LATREUILLE, Benjamin Richard, MOBBS, Jeremy Sinclair Lindsay are mutual persons.
LATREUILLE, Benjamin Richard are mutual persons.
LATREUILLE, Benjamin Richard are mutual persons.
LATREUILLE, Benjamin Richard are mutual persons.
LATREUILLE, Benjamin Richard, MOBBS, Jeremy Sinclair Lindsay are mutual persons.
KORN FERRY WHM LLP
MARMION, Piers are mutual persons.
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Menna Overview
Here’s a quick overview of WILTON AND BAIN LIMITED 👀 — a London based business that started in 2001.