Company information:
Wilton Uk (Group) Limited (No: 04179664)
Address: 20 ST ANDREW STREET, LONDON, EC4A 3AG
Status: In Administration
Incorporated: 14-Mar-2001
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 21-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Mar-2001 )
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Mar-2001 )
Current Director: NICOLE MARY HEWSON ( DOB: Jul-1969 From: May-2008 )
Current Director: NEIL MACLEAN-SMITH ( DOB: Nov-1965 From: Oct-2018 )
Current Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Oct-2010 )
Current Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Oct-2010 )
Current Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Jan-2006 )
Resigned Director: JON ELPHICK ( DOB: Mar-1981 From: Oct-2010 To: Dec-2013 )
Resigned Director: JON ELPHICK ( DOB: Mar-1981 From: Oct-2010 To: Dec-2013 )
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: IAN WALTER LINDSEY ( From: Aug-2010 To: May-2013 )
Resigned Director: DENIS THOMAS MCHUGH ( DOB: Jun-1976 From: Jul-2018 To: May-2022 )
Resigned Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Oct-2010 To: Oct-2022 )
Resigned Director: JAMES ROBSON ( DOB: Nov-1979 From: Sep-2017 To: Oct-2022 )
Resigned Director: JAMES ROBSON ( DOB: Nov-1979 From: Oct-2022 To: Dec-2022 )
Resigned Director: GREGORY NEIL DAVID THAIN ( DOB: Feb-1954 From: Jan-2016 To: Sep-2016 )
Resigned Director: GORDON PETLEY WILSON ( DOB: Apr-1943 From: Feb-2003 To: Jan-2006 )
Resigned Secretary: JUSTINE MURRAY COTTON ( DOB: Jul-1971 From: Mar-2001 To: Mar-2001 )
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:
Mr Michael Anthony Flanagan, London, W1K 4QW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-03)
Ms Nicole Mary Hewson, 20 St Andrew Street, London, EC4A 3AG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mrs Margaret Flanagan, 20 St Andrew Street, London, EC4A 3AG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)