WILTON PBG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILTON PBG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WILTON PBG LIMITED was incorporated 2 years ago on 28/07/2021 and has the registered number: 13535748. The accounts status is NO ACCOUNTS FILED.
WILTON PBG LIMITED was incorporated 2 years ago on 28/07/2021 and has the registered number: 13535748. The accounts status is NO ACCOUNTS FILED.
WILTON PBG LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 |
Registered Office
26 GROSVENOR STREET
LONDON
W1K 4QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2022 | 10/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILTON DIRECTORS LIMITED | Corporate Director | 2021-07-28 | CURRENT | ||
| WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-07-28 | CURRENT | ||
| NICOLE HEWSON | Jul 1969 | Irish | Director | 2021-09-14 | CURRENT |
| MR. JAMES ROBSON | Nov 1979 | British | Director | 2021-07-28 UNTIL 2022-10-03 | RESIGNED |
| MR MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2021-07-28 UNTIL 2021-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilton Uk (Group) Limited | 2021-07-28 - 2021-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wilton Nominees Limited | 2021-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |