WILTON CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILTON CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILTON CORPORATE SERVICES LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507419. The accounts status is DORMANT and accounts are next due on 31/01/2024.
WILTON CORPORATE SERVICES LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507419. The accounts status is DORMANT and accounts are next due on 31/01/2024.
WILTON CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-09-06 | CURRENT |
MRS CLAIRE MARGARET JONES | Aug 1965 | British | Director | 2016-11-10 UNTIL 2018-01-12 | RESIGNED |
WILTON SECRETARIES LIMITED | Corporate Secretary | 2005-08-12 UNTIL 2006-01-16 | RESIGNED | ||
NICOLE HEWSON | Jul 1969 | Irish | Secretary | 2006-01-16 UNTIL 2023-09-06 | RESIGNED |
RUAIRI LAUGHLIN MCCANN | Jan 1981 | Irish | Secretary | 2005-07-13 UNTIL 2005-08-12 | RESIGNED |
JAMES ROBSON | Nov 1979 | British | Director | 2022-10-03 UNTIL 2022-12-31 | RESIGNED |
MARK ALAN O'DONNELL | Feb 1974 | Irish | Director | 2017-06-09 UNTIL 2017-12-29 | RESIGNED |
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2007-10-01 UNTIL 2022-10-30 | RESIGNED |
MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-08-03 UNTIL 2023-08-03 | RESIGNED |
MRS ELISABETTA LIPPERI | Oct 1975 | Italian | Director | 2017-03-17 UNTIL 2020-07-10 | RESIGNED |
HELENE YUK HING LI | Mar 1976 | Director | 2006-11-13 UNTIL 2007-09-28 | RESIGNED | |
JONATHAN DAVID LEE | Mar 1988 | British | Director | 2015-03-25 UNTIL 2017-03-17 | RESIGNED |
JOY JONES | Mar 1974 | British | Director | 2014-07-02 UNTIL 2016-07-18 | RESIGNED |
JAMES ROBSON | Nov 1979 | British | Director | 2017-09-21 UNTIL 2022-10-03 | RESIGNED |
RICHARD JOHNSON | Jun 1969 | British | Director | 2012-09-24 UNTIL 2013-05-24 | RESIGNED |
NICOLE HEWSON | Jul 1969 | Irish | Director | 2005-08-12 UNTIL 2023-08-03 | RESIGNED |
MS MILENA JECZELEWSKA | Mar 1979 | British | Director | 2021-11-24 UNTIL 2022-06-20 | RESIGNED |
MS NICOLE MARY HEWSON | Jul 1969 | Irish | Director | 2023-08-03 UNTIL 2023-09-06 | RESIGNED |
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2005-07-13 UNTIL 2023-08-03 | RESIGNED |
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2023-08-03 UNTIL 2023-09-06 | RESIGNED |
MICHAEL ARTHUR JAMES FISH | Oct 1971 | British | Director | 2007-10-01 UNTIL 2008-07-25 | RESIGNED |
MALIN ELISABETH FALLA | Aug 1965 | Swedish | Director | 2005-07-13 UNTIL 2007-09-28 | RESIGNED |
JON ELPHICK | Mar 1981 | British | Director | 2007-10-01 UNTIL 2013-12-20 | RESIGNED |
DENISE DILLON | Apr 1969 | Irish | Director | 2013-01-22 UNTIL 2013-04-04 | RESIGNED |
MR THEUNIS JOHN BASSAGE | Aug 1958 | South African | Director | 2019-04-10 UNTIL 2023-05-15 | RESIGNED |
MRS DAWN ELIZABETH ASHALL | Apr 1978 | British | Director | 2022-04-14 UNTIL 2023-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilton Uk (Group) Limited | 2016-06-08 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WILTON CORPORATE SERVICES LIMITED | 2022-05-05 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - WILTON CORPORATE SERVICES LIMITED | 2021-07-22 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - WILTON CORPORATE SERVICES LIMITED | 2020-06-17 | 30-04-2020 | £1 Cash £1 equity |