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 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
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 |
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 |