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Wilton Directors Limited (No: 03824514)

Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM

Status: Operating Company

Incorporated: 08-Dec-1999

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 21-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: THEUNIS JOHN BASSAGE ( DOB: Aug-1958   From: Nov-2021  )

Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966   From: Aug-1999  )

Current Director: ELISABETTA LIPPERI ( DOB: Oct-1975   From: Mar-2017  )

Current Director: STAVROS LOIZOU ( DOB: Oct-1964   From: Aug-2023  )

Current Director: NATALIE MITCHELL ( DOB: Jun-1970   From: Oct-2007  )

Current Director: NATALIE MITCHELL ( DOB: Jun-1970   From: Oct-2007  )

Current Secretary: WILTON CORPORATE SERVICES LIMITED (   From: Jan-2006  )

Resigned Director: DAWN ELIZABETH ASHALL ( DOB: Apr-1978   From: Apr-2022   To: Jan-2023  )

Resigned Director: THEUNIS JOHN BASSAGE ( DOB: Aug-1958   From: Nov-2021   To: May-2023  )

Resigned Director: THEUNIS JOHN BASSAGE ( DOB: Aug-1958   From: Nov-2021   To: May-2023  )

Resigned Director: MICHAEL CONROY ( DOB: Nov-1977   From: May-2002   To: Feb-2003  )

Resigned Director: JON ELPHICK ( DOB: Mar-1981   From: Oct-2007   To: Dec-2013  )

Resigned Director: MALIN ELISABETH FALLA ( DOB: Aug-1965   From: Aug-2005   To: Sep-2007  )

Resigned Director: RENUKA FERNANDO (   From: Mar-2004   To: Jun-2005  )

Resigned Director: MICHAEL ARTHUR JAMES FISH ( DOB: Oct-1971   From: Oct-2007   To: Jul-2008  )

Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966   From: Aug-1999   To: Aug-2023  )

Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966   From: Aug-2023   To: Aug-2023  )

Resigned Director: LEE ERNEST FOX ( DOB: Dec-1970   From: Aug-1999   To: Nov-2003  )

Resigned Director: STEPHEN DILLON GRAY ( DOB: Jul-1969   From: Aug-2000   To: Mar-2001  )

Resigned Director: NICOLE HEWSON (   From: Sep-2001   To: Feb-2003  )

Resigned Director: NICOLE MARY HEWSON ( DOB: Jul-1969   From: Aug-2023   To: Aug-2023  )

Resigned Director: MILENA JECZELEWSKA ( DOB: Mar-1979   From: Nov-2021   To: Jun-2022  )

Resigned Director: RICHARD ANTHONY JOHNSON ( DOB: Jun-1969   From: Sep-2012   To: May-2013  )

Resigned Director: CLAIRE MARGARET JONES (   From: Nov-2016   To: Jan-2018  )

Resigned Director: JOY JONES (   From: Jul-2014   To: Jul-2016  )

Resigned Director: JONATHAN DAVID LEE (   From: Mar-2015   To: Mar-2017  )

Resigned Director: HELENE YUK HING LI (   From: Nov-2006   To: Sep-2007  )

Resigned Director: STAVROS LOIZOU ( DOB: Oct-1964   From: Aug-2023   To: Aug-2023  )

Resigned Director: NATALIE MITCHELL ( DOB: Jun-1970   From: Oct-2007   To: Oct-2022  )

Resigned Director: MARK ALAN O'DONNELL ( DOB: Feb-1974   From: Jun-2017   To: Dec-2017  )

Resigned Director: JAMES ROBSON ( DOB: Nov-1979   From: Sep-2017   To: Oct-2022  )

Resigned Director: STEPHEN CHRISTOPHER TOWSE (   From: May-2002   To: Nov-2003  )

Resigned Director: GORDON PETLEY WILSON ( DOB: Apr-1943   From: May-2002   To: Aug-2005  )

Resigned Secretary: LEE ERNEST FOX ( DOB: Dec-1970   From: Nov-2003   To: Jul-2005  )

Resigned Secretary: WILTON SECRETARIES LIMITED (   From: Jul-2005   To: Jan-2006  )

Persons of Significant Control:

Wilton Uk (Group) Limited, C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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