31 WILTON PLACE LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

31 WILTON PLACE LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Dissolved - no longer trading.
31 WILTON PLACE LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338746. The accounts status is TOTAL EXEMPTION SMALL.

31 WILTON PLACE LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

FRP ADVISORY LLP
STOCKTON ON TEES
TS18 3TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2017 07/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS RIDLEY ROBINSON Sep 1952 British Director 2016-04-05 CURRENT
DR ANDRE HEIN VOGELZANG Jun 1967 South African Director 2016-04-14 UNTIL 2016-10-31 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1997-03-24 UNTIL 1997-05-01 RESIGNED
MR LOUIS CHARLES JOSE SOUYAVE Mar 1954 British Director 1997-05-01 UNTIL 2016-03-18 RESIGNED
DR NEIL ANTHONY LAWSON-BAKER Nov 1938 British Director 1997-05-01 UNTIL 2007-04-26 RESIGNED
MR ADRIEN NEMOURS ARMAND SOUYAVE May 1955 Australian Director 2016-04-05 UNTIL 2016-11-08 RESIGNED
MR NILOY KARIA Jul 1968 British Director 2016-10-28 UNTIL 2017-07-03 RESIGNED
MR JONATHAN DAVIES Jun 1976 British Director 2016-11-18 UNTIL 2017-06-20 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1997-03-24 UNTIL 1997-05-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1997-03-24 UNTIL 1997-05-01 RESIGNED
MR LOUIS CHARLES JOSE SOUYAVE Mar 1954 British Secretary 1997-05-01 UNTIL 2007-04-26 RESIGNED
MRS ALISON ANNE MUGUNTHAN Oct 1966 British Secretary 2007-04-26 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrien Nemours Armand Souyave 2016-04-22 5/1955 Stockton On Tees   Ownership of shares 75 to 100 percent
Mr Nicholas Ridley Robinson 2016-04-22 9/1952 Stockton On Tees   Ownership of shares 75 to 100 percent

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