WILTON SECRETARIES LIMITED - LONDON
WILTON SECRETARIES LIMITED - LONDON
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Overview
WILTON SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 123 company roles.
Their most recent appointment, in our records, was to PHOEBIDAS LIMITED on 2005-07-29, from which they resigned on 2006-01-16.
Address
26 Grosvenor Street
Mayfair
London
W1K 4QW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PHOEBIDAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-29 until 2006-01-16 | RESIGNED | |
| WILTON UK (GROUP) LIMITED | In Administration | Corporate Secretary | 2005-07-29 until 2006-01-16 | RESIGNED | |
| WILTON NOMINEES LIMITED | Active | Corporate Secretary | 2005-07-29 until 2006-01-16 | RESIGNED | £100 cash, £100 equity |
| WILTON TAX LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2005-07-29 until 2009-06-09 | RESIGNED | £2 cash, £2 equity |
| WILTON DIRECTORS LIMITED | Active | Corporate Secretary | 2005-07-29 until 2006-01-16 | RESIGNED | £2 cash, £2 equity |
| WILTON CORPORATE FINANCE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2005-07-29 until 2005-10-24 | RESIGNED | £261,405 equity |
| YE OLDE OAK FOODS LIMITED | Active | Corporate Secretary | 2005-06-30 until 2005-06-30 | RESIGNED | £2,023,786 cash, £-1,649,738 equity |
| S.M.C. QUALITY FOODS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 until 2005-06-30 | RESIGNED | £20,357 equity |
| WALDERS LTD | Active | Corporate Secretary | 2005-06-30 until 2014-05-05 | RESIGNED | £77,687 cash, £-3,279,391 equity |
| BUX FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2005-06-30 until 2005-06-30 | RESIGNED | |
| ADMIRAL FOOD TRADING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-30 until 2006-01-26 | RESIGNED | £5,669 equity |
| CARLISLE CONSTRUCTION MATERIALS LIMITED | Active | Corporate Secretary | 2005-06-30 until 2006-12-31 | RESIGNED | £1,035,085 equity |
| IKASU MANAGEMENT LIMITED | Active | Corporate Secretary | 2005-06-22 until 2007-01-01 | RESIGNED | £17,520 equity |
| ZEEP ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-15 until 2010-06-10 | RESIGNED | £-373,312 equity |
| NOVA ASTRUM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-26 until 2006-01-26 | RESIGNED | |
| MANSION GARDEN PROPERTIES UK LIMITED | Active | Corporate Secretary | 2005-04-08 until 2006-01-26 | RESIGNED | €-37,094 equity |
| CIE INTERNATIONAL CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-03-30 until 2006-01-26 | RESIGNED | |
| ANGLESEY HOLDINGS LIMITED | Active | Corporate Secretary | 2005-01-31 until 2006-01-26 | RESIGNED | £6,000 equity |
| KOALA CONSULTING LIMITED | Active | Corporate Secretary | 2004-09-16 until 2006-01-26 | RESIGNED | £5,000 equity |
| HILLIARDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-06 until 2007-05-17 | RESIGNED | £66,065 cash, £13,498 equity |
| PEOPLES POWER COMPANY LIMITED | Active | Corporate Secretary | 2004-05-14 until 2006-01-16 | RESIGNED | |
| MAY FLOWERS INVESTMENTS LIMITED | Active | Corporate Secretary | 2004-02-06 until 2006-01-26 | RESIGNED | £2 cash, £-79,109 equity |
| HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-03 until 2006-01-26 | RESIGNED | |
| OPTIMUM TECHNOLOGY HOLDINGS LIMITED | Active | Corporate Secretary | 2003-11-18 until 2006-01-26 | RESIGNED | £3,135 cash |
| OPTIMUM TECHNOLOGY SURGICAL LIMITED | Active | Corporate Secretary | 2003-11-10 until 2006-01-26 | RESIGNED | £2 cash |
| VENTURA UK LIMITED | Active | Corporate Secretary | 2003-09-16 until 2006-01-26 | RESIGNED | £2,691,401 cash, £3,649,692 equity |
| W P A AUDIT LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2003-08-01 until 2003-08-28 | RESIGNED | £786 cash, £-259,882 equity |
| BAIK AGENCY LIMITED | Active | Corporate Secretary | 2003-07-28 until 2006-01-26 | RESIGNED | €371,907,343 equity |
| GOODWOOD (GB) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-23 until 2006-01-26 | RESIGNED | |
| WILDFLOWER INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-06-30 until 2008-01-25 | RESIGNED | |
| MGM PROPERTY COMPANY LTD | Dissolved - no longer trading | Corporate Secretary | 2003-05-01 until 2006-01-26 | RESIGNED | £112,503 equity |
| MEDICAL SUPPORT SOLUTIONS LIMITED | Active | Corporate Secretary | 2003-02-12 until 2007-03-09 | RESIGNED | £295,723 cash, £-60,706 equity |
| E H HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-07 until 2003-11-20 | RESIGNED | £100 cash, £100 equity |
| HERMIT FINANCE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-02-06 until 2005-08-31 | RESIGNED | |
| RO TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-05 until 2006-01-26 | RESIGNED | |
| WHITELOCK UTILITY HOLDING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-22 until 2006-01-26 | RESIGNED | |
| PLATFORME INTERNATIONAL LIMITED | Active | Corporate Secretary | 2002-06-10 until 2006-01-26 | RESIGNED | €320,658 cash, €328,814 equity |
| WILTON TRUSTEES LIMITED | Active | Corporate Secretary | 2002-04-12 until 2003-11-20 | RESIGNED | £100 cash, £100 equity |
| WILTON NOMINEES LIMITED | Active | Corporate Secretary | 2002-03-22 until 2003-11-20 | RESIGNED | £100 cash, £100 equity |
| NIMBUS FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-14 until 2006-01-26 | RESIGNED | |
| CHROMEX RESOURCES LIMITED | Dissolved - no longer trading | SEC | 2001-12-14 until 2006-01-26 | RESIGNED | |
| LANGBROOK INTERNATIONAL LIMITED | Active | Corporate Secretary | 2001-12-13 until 2003-02-19 | RESIGNED | £2 equity |
| LIMEHARBOUR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-13 until 2003-01-27 | RESIGNED | £46,546 cash, £145,801 equity |
| ELMGATE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-13 until 2003-02-19 | RESIGNED | £6,184 equity |
| T&P CONSULTING LIMITED | Active | Corporate Secretary | 2001-12-13 until 2003-02-19 | RESIGNED | |
| CHANTRY COLLECTIONS LIMITED | Active | Corporate Secretary | 2001-11-30 until 2001-11-30 | RESIGNED | |
| SPEEDLOAN FINANCE LIMITED | Active | Corporate Secretary | 2001-11-30 until 2001-11-30 | RESIGNED | |
| WILTON CORPORATE FINANCE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2001-10-19 until 2003-11-20 | RESIGNED | £261,405 equity |
| HARRISBROOK FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-08-15 until 2006-01-26 | RESIGNED | |
| TEMPLE COIL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-24 until 2006-01-26 | RESIGNED | |
| IMAGE CONCEPT UK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-07-05 until 2006-01-26 | RESIGNED | |
| THE GRANO GROUP LIMITED | Active | Corporate Secretary | 2001-05-23 until 2006-01-26 | RESIGNED | £6,061 cash, £4,019,498 equity |
| WILTON UK (GROUP) LIMITED | In Administration | Corporate Secretary | 2001-03-14 until 2003-11-20 | RESIGNED | |
| WILTON TAX LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2001-02-23 until 2003-11-20 | RESIGNED | £2 cash, £2 equity |
| SUPPLAIR UK LIMITED | Active | Corporate Director | 2001-01-22 until 2001-01-22 | RESIGNED | |
| SUPPLAIR UK LIMITED | Active | Corporate Secretary | 2001-01-22 until 2006-01-26 | RESIGNED | |
| MLS AVIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-10-03 until 2001-01-12 | RESIGNED | £-24,073 equity |
| PIMC LIMITED | Active | Corporate Secretary | 2000-07-25 until 2003-08-15 | RESIGNED | £23,018 cash |
| MAY FLOWERS INVESTMENTS LIMITED | Active | Corporate Secretary | 2000-07-12 until 2003-09-30 | RESIGNED | £2 cash, £-79,109 equity |
| IPUBLISHING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-06-26 until 2004-05-14 | RESIGNED | £1,000 equity |
| GIGA-TECH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-06-19 until 2006-01-26 | RESIGNED | £-16,853 equity |
| SBS 123 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-03-07 until 2006-01-26 | RESIGNED | |
| KESTREL DYNAMICS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1999-12-21 until 2003-09-01 | RESIGNED | |
| MLS (OVERSEAS) LIMITED | Active | Corporate Secretary | 1999-12-17 until 2000-01-10 | RESIGNED | |
| BLUE SIERRA LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-11-24 until 2004-02-29 | RESIGNED | £3,145 equity |
| ELY HAMILTON LIMITED | Active | Corporate Secretary | 1999-10-21 until 2005-09-30 | RESIGNED | £229,102 cash, £-56,823 equity |
| IBC CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-09-28 until 2003-10-21 | RESIGNED | £-231,702 equity |
| PARKER PROPERTY INVESTMENTS LIMITED | Active | Corporate Secretary | 1999-08-27 until 2003-03-19 | RESIGNED | £29,080 equity |
| WILTON DIRECTORS LIMITED | Active | Corporate Secretary | 1999-08-12 until 2003-11-20 | RESIGNED | £2 cash, £2 equity |
| ERUDITE PUBLISHING LIMITED | Active - Proposal to Strike off | Corporate Secretary | 1999-07-28 until 2006-01-26 | RESIGNED | €146 cash, €34,233 equity |
| HAMPTONS INVESTMENTS LIMITED | Active | Corporate Secretary | 1999-07-28 until 2003-10-21 | RESIGNED | |
| TEMPLE COIL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-07-28 until 2000-07-24 | RESIGNED | |
| SOUTH EAST UNITED INDUSTRIES LIMITED | Active | Corporate Secretary | 1999-07-28 until 2006-01-26 | RESIGNED | £263,302 cash, £-105,235 equity |
| FASHION IZI'STYLE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-07-28 until 2006-01-26 | RESIGNED | |
| PULSEHURST LIMITED | Active | Corporate Secretary | 1999-07-28 until 2001-03-21 | RESIGNED | |
| PHOEBIDAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-07-19 until 2003-11-20 | RESIGNED | |
| SM INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-03-18 until 2006-01-26 | RESIGNED | €58,468 cash, €58,467 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOHN EDWIN BAKER | Company Director Admiral Food Trading Company Ltd | Sowerby Bridge | 3 |
| JOHANNES STRUIK | Company Director | Putten, Netherlands | 2 |
| MR THOMAS WINKLER | Entrepreneur | London, United Kingdom | 1 |
| MICHAEL DAVID MORGAN | Non Executive Director | London | 5 |
| JONATHAN DONALD ASHMORE | Director | Corby, England | 7 |
| MR PETER ALEXANDER FARREN | Director | Corby, England | 2 |
| DIRK GROENEWOLD | Financial Manager | 3776 Md | 1 |
| JON PAUL GYMER | Managing Director | Whitstable | 1 |
| JAN PIET HEEMSKERK | Financial Director | Muiden 1398aa, Holland | 1 |
| MARTIN LOR | Director | Nijerk, Netherlands | 1 |
| JAN HENDRIK MULLER | Cfo | Heelslim, Netherlands | 1 |
| PETER REAH | Director | Newmarket | 1 |
| JAN PIETER VERHOFF | Accountant | Zwolle, Netherlands | 1 |
| DERRICK WATSON | Company Director | Sheffield | 2 |
| DRS JEROEN JOANNES HENRICUS VAN DER HAMSVOORT | Cfo | Nijkerk, Netherlands | 1 |
| MR CRAIG LIGGINS | Director | Corby, England | 12 |
| MR EVERT WILLEM VAN VELDHUIZEN | Company Director | Sowerby Bridge | 2 |
| EGBERT PRONK | Director | London, United Kingdom | 1 |
| MR SALIM SEBBATA | Manager | London, England | 2 |
| MR SJOERD VAN DER LAAN | Director | Corby, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHARLES HOWARD BAILEY | Director | London, England | 29 |
| MICHAEL ANTHONY FLANAGAN | London, England | 1 | |
| DR FRANK MURDOCH ARMSTRONG | Company Director | London | 5 |
| MR. HERBERT LEE OAKES JNR | Banker | London, United Kingdom | 11 |
| DR JAKOB KAMPINGA | Medicine Director | London, England | 1 |
| DR JAKOB KAMPINGA | Medicine Director | London, England | 1 |
| WILTON DIRECTORS LIMITED | London | 80 | |
| WILTON DIRECTORS LIMITED | London | 15 | |
| BRIAN ANTHONY FITZGERALD | Director | London, United Kingdom | 17 |
| MR PETER HO | Director | London, England | 6 |