• UK
  • WILTON DIRECTORS LIMITED - C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, W1S 1BN, Grossbritannien

Firmenprofil

Handelsregisternummer
03824514
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Wilton Uk (Group) Ltd
17 Hanover Square
London
W1S 1BN
England
C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, W1S 1BN, England UK

Management

Geschäftsführung
-
Prokuristen
WILTON CORPORATE SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.08.1999
Alter der Firma
1999-08-12 24 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Wilton Uk (Group) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
WILTON NOMINEES LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-01-31
Letzte Einreichung: 2023-04-30
lezte Bilanzhinterlegung
2012-08-12
Jahresmeldung
Fälligkeit: 2025-03-21
Letzte Einreichung: 2024-03-07

WILTON DIRECTORS LIMITED Firmenbeschreibung

WILTON DIRECTORS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03824514. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1999 registriert. WILTON DIRECTORS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILTON NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über C/o Wilton Uk (Group) Ltd erreicht werden.
Mehr Information

Jetzt sichern WILTON DIRECTORS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Wilton Directors Limited - C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, W1S 1BN, Grossbritannien

1999-08-12 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WILTON DIRECTORS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-08) - AD01

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  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-02) - AD01

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  • termination-director-company-with-name-termination-date (2024-05-02) - TM01

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  • confirmation-statement-with-no-updates (2024-03-07) - CS01

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  • change-corporate-secretary-company-with-change-date (2024-03-07) - CH04

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  • accounts-with-accounts-type-dormant (2024-03-07) - AA

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  • appoint-person-director-company-with-name-date (2024-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-08) - AP01

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  • change-corporate-secretary-company-with-change-date (2023-12-29) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-15) - AD01

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  • termination-director-company-with-name-termination-date (2023-09-07) - TM01

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  • termination-director-company-with-name-termination-date (2023-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-06) - AP01

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  • confirmation-statement-with-no-updates (2023-09-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01

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  • change-to-a-person-with-significant-control (2023-12-21) - PSC05

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  • termination-director-company-with-name-termination-date (2023-05-16) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-07) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • accounts-with-accounts-type-dormant (2022-05-03) - AA

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  • confirmation-statement-with-updates (2022-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • accounts-with-accounts-type-dormant (2021-07-21) - AA

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-10) - AP01

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

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  • accounts-with-accounts-type-dormant (2020-06-16) - AA

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  • change-person-director-company-with-change-date (2019-11-18) - CH01

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • change-person-director-company-with-change-date (2019-06-26) - CH01

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  • accounts-with-accounts-type-dormant (2019-06-13) - AA

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  • change-person-director-company-with-change-date (2018-06-27) - CH01

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  • confirmation-statement-with-no-updates (2018-08-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-15) - AA

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  • termination-director-company-with-name-termination-date (2018-04-24) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-15) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-12) - AP01

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  • accounts-with-accounts-type-dormant (2017-07-19) - AA

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-26) - AP01

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA

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  • termination-director-company-with-name-termination-date (2016-07-19) - TM01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA

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  • termination-director-company-with-name (2013-05-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • appoint-person-director-company-with-name (2012-10-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • change-person-director-company-with-change-date (2009-10-18) - CH01

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  • legacy (2009-09-01) - 363a

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  • legacy (2009-03-08) - 288c

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  • legacy (2008-08-07) - 288b

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  • accounts-with-accounts-type-dormant (2008-07-21) - AA

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-16) - AA

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  • legacy (2007-11-12) - 288c

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  • legacy (2007-10-30) - 288a

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  • legacy (2007-10-29) - 288a

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  • legacy (2007-10-29) - 288b

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  • legacy (2007-08-14) - 363a

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  • legacy (2007-03-13) - 288c

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  • legacy (2006-01-30) - 288b

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  • legacy (2006-11-22) - 288a

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  • legacy (2006-01-30) - 288a

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  • legacy (2005-06-30) - 288b

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  • legacy (2005-08-12) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-08-12) - AA

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  • legacy (2005-10-14) - 363a

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  • legacy (2005-08-12) - 288a

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  • legacy (2005-12-02) - 288a

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  • legacy (2005-12-02) - 288b

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  • legacy (2004-10-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA

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  • legacy (2004-06-10) - 288c

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  • legacy (2004-03-29) - 288a

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  • legacy (2004-03-06) - 288c

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  • legacy (2003-12-24) - 288b

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  • legacy (2003-03-08) - 288b

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  • legacy (2003-08-31) - 363a

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  • legacy (2003-09-28) - 288a

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  • legacy (2003-12-24) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-05-05) - AA

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  • legacy (2002-08-27) - 363a

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  • legacy (2002-06-26) - 288a

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  • legacy (2002-06-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-05-21) - AA

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  • certificate-change-of-name-company (2001-02-20) - CERTNM

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  • legacy (2001-03-23) - 288b

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  • legacy (2001-05-08) - 287

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  • legacy (2001-08-13) - 288c

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  • legacy (2001-09-12) - 288a

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  • legacy (2001-10-24) - 363a

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  • legacy (2001-02-12) - 288c

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  • legacy (2001-09-05) - 288c

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  • legacy (2000-08-16) - 225

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  • legacy (2000-10-17) - 363a

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  • legacy (2000-08-16) - 288a

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  • legacy (2000-08-16) - 287

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  • accounts-with-accounts-type-full (2000-08-31) - AA

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  • incorporation-company (1999-08-12) - NEWINC

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