Company information:
Wilton Pbg Limited (No: 13535748)
Address: 26 GROSVENOR STREET, LONDON, W1K 4QW, ENGLAND
Status: Operating Company
Incorporated: 28-Jul-2021
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 08-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: NICOLE MARY HEWSON ( DOB: Jul-1969 From: Sep-2021 )
Current Director: WILTON DIRECTORS LIMITED ( From: Jul-2021 )
Current Director: WILTON DIRECTORS LIMITED ( From: Jul-2021 )
Current Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Jul-2021 )
Current Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Jul-2021 )
Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Jul-2021 To: Jul-2021 )
Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Jul-2021 To: Jul-2021 )
Resigned Director: JAMES ROBSON ( DOB: Nov-1979 From: Jul-2021 To: Oct-2022 )
Persons of Significant Control:
Wilton Uk (Group) Limited, 26 Grosvenor Street, London, W1K 4QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-28, Ceased: 2021-07-28)
Wilton Nominees Limited, 26 Grosvenor Street, London, W1K 4QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-28)