Menna Overview
Here’s a quick overview of WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED 👀 — a London based business that started in 2012.
WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
- Company statusactive
- Company No08208245
- Age13 years 10 months Incorporated 10 September 2012
- Officers3
Address
30 Coleman Street, London, EC2R 5AL, England
WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 10 September 2012 and based in London, England. The company was registered 14 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)
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 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 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 Small
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 Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Aug 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
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERON, David James | director | Apr 1978 | 31 Oct 2012 |
| MARMION, Piers | director | Feb 1959 | 26 Oct 2020 |
| SAEED, Oneib | director | Aug 1974 | 26 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilton & Bain Limited | 06 Apr 2016 |
Related Companies
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HERON, David James, MARMION, Piers, SAEED, Oneib, 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, LATREUILLE, Benjamin Richard, MOBBS, Jeremy Sinclair Lindsay are mutual persons.
HERON, David James, MARMION, Piers, SAEED, Oneib, LATREUILLE, Benjamin Richard are mutual persons.
MARMION, Piers are mutual persons.
MARMION, Piers are mutual persons.
MARMION, Piers 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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Here’s a quick overview of WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED 👀 — a London based business that started in 2012.