WILTON CENTRE (NO.1) LIMITED -


Company Profile Company Filings

Overview

WILTON CENTRE (NO.1) LIMITED is a Private Limited Company from and has the status: Active.
WILTON CENTRE (NO.1) LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210997. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILTON CENTRE (NO.1) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 HOLBORN VIADUCT
EC1A 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Nominee Secretary 2004-08-20 CURRENT
MR IAN JAMES LANGER Nov 1965 British Director 2015-06-04 CURRENT
LOVITING LIMITED Corporate Nominee Director 2004-08-20 UNTIL 2004-08-25 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2012-07-06 UNTIL 2017-12-29 RESIGNED
DR ADRIANUS WILHELMUS VAN ETTINGER Feb 1955 Dutch Director 2004-08-25 UNTIL 2007-12-31 RESIGNED
MS MARGARET ALISON JORDAN Feb 1952 British Director 2007-12-31 UNTIL 2012-07-06 RESIGNED
MR STUART GUTHRIE-BROWN British Director 2004-08-25 UNTIL 2017-06-20 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2004-08-20 UNTIL 2004-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mars Pension Trustees Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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