Company information:
Wilton Wealth Management Limited (No: 06813360)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Sep-2009
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 23-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Jun-2014 )
Current Director: JULIE KALLONAS ( DOB: Feb-1967 From: Sep-2023 )
Current Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Nov-2015 )
Resigned Director: STUART JOHN BOWEN DAVIES ( DOB: Jan-1960 From: Feb-2009 To: Nov-2009 )
Resigned Director: WILLIAM EDWARD BOWEN-DAVIES ( DOB: Nov-1974 From: Nov-2009 To: Mar-2013 )
Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Nov-2013 To: Nov-2013 )
Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Jun-2014 To: Sep-2023 )
Resigned Director: NICOLE HEWSON ( DOB: Jul-1969 From: Nov-2013 To: Nov-2013 )
Resigned Director: NICOLE MARY HEWSON ( DOB: Jul-1969 From: May-2014 To: Sep-2023 )
Resigned Director: MICHAEL ERIK LOVELAND LAWRENCE ( From: Feb-2010 To: Nov-2016 )
Resigned Director: NEIL MACLEAN-SMITH ( DOB: Nov-1965 From: Oct-2018 To: Dec-2019 )
Resigned Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Nov-2013 To: Nov-2013 )
Resigned Director: CHRISTOPHER MICHAEL PELLATT ( DOB: Jun-1975 From: Feb-2009 To: Feb-2009 )
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: PATRICK CHARLES RYAN ( DOB: Aug-1971 From: Nov-2009 To: Feb-2010 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Feb-2009 To: Feb-2009 )
Resigned Secretary: PATRICK CHARLES RYAN ( From: Feb-2009 To: Nov-2015 )
Persons of Significant Control:
Wilton Uk (Group) Limited, 26 Grosvenor Street, London, W1K 4QW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Current assets | 205,317 | 525,525 | 0.0,205317.0,525525.0 | |
| Current assets / Debtors | 146,216 | 504,751 | 0.0,146216.0,504751.0 | |
| Current assets / Cash at bank and on hand | 59,101 | 20,774 | 0.0,59101.0,20774.0 | |
| Net current assets (liabilities) | 168,080 | 243,476 | 0.0,168080.0,243476.0 | |
| Equity / share capital and reserves | 17,138 | 168,080 | 243,476 | 17138.0,168080.0,243476.0 |