WILTONSIGN PROPERTIES LIMITED - HERTFORD


Company Profile Company Filings

Overview

WILTONSIGN PROPERTIES LIMITED is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
WILTONSIGN PROPERTIES LIMITED was incorporated 27 years ago on 16/06/1997 and has the registered number: 03387136. The accounts status is GROUP and accounts are next due on 30/11/2024.

WILTONSIGN PROPERTIES LIMITED - HERTFORD

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5 YEOMANS COURT
HERTFORD
HERTFORDSHIRE
SG13 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE JAYNE MANNERS Aug 1959 British Director 2013-12-01 CURRENT
RUSSELL BRUCE ASHLEY CHILDS Sep 1966 British Director 2013-12-01 CURRENT
MR ALEC BRUCE CHILDS May 1931 British Director 1997-06-19 CURRENT
MS MELANIE JAYNE MANNERS Aug 1959 British Secretary 2004-02-06 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-16 UNTIL 1997-06-19 RESIGNED
MRS BERYL MAY CHILDS Dec 1933 Director 2000-11-21 UNTIL 2004-02-06 RESIGNED
MR PAUL JOHN BEASLEY Aug 1958 British Director 2013-02-12 UNTIL 2019-12-31 RESIGNED
MICHELLE DEAR Feb 1968 Secretary 1997-06-19 UNTIL 2000-12-15 RESIGNED
MRS BERYL MAY CHILDS Dec 1933 Secretary 2000-12-15 UNTIL 2004-02-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-06-16 UNTIL 1997-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melanie Jayne Manners 2022-09-12 8/1959 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Bruce Ashley Childs 2022-09-12 9/1966 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tracy Henry 2022-09-12 8/1961 Hertford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alec Bruce Childs 2016-04-06 - 2022-09-12 5/1931 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wiltonsign Properties Limited - Limited company accounts 23.1 2023-11-29 28-02-2023 £332,636 Cash £2,732,852 equity
Wiltonsign Properties Limited - Limited company accounts 22.3 2022-11-25 28-02-2022 £1,258,177 Cash £3,745,609 equity
Wiltonsign Properties Limited - Limited company accounts 20.1 2021-11-25 28-02-2021 £231,523 Cash £3,653,485 equity

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