Company information:
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 |