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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-08) - AD01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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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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legacy (2009-09-01) - 363a
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legacy (2009-03-08) - 288c
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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 (2007-10-11) - 288b
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legacy (2007-08-14) - 363a
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legacy (2007-01-05) - 363a
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legacy (2007-03-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-30) - 288b
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legacy (2006-11-22) - 288a
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2006-01-30) - 288a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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incorporation-company (1999-08-12) - NEWINC