WILTON LOGISTICS LIMITED

Profile WILTON LOGISTICS LIMITED

Actual on 01.04.2021
Company name
WILTON LOGISTICS LIMITED
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Company number
00984837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 July 1970
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CRAIG HOUSE, VICTORIA ROAD, SALTBURN BY THE SEA, TS12 1JD
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PSC and Officers WILTON LOGISTICS LIMITED

Officers

(as of 19.09.2020)

DAVIES, Desmond John
Status: Active
Correspondence address: Craig House, Victoria Road, Saltburn, Cleveland, TS12 1JD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Chartered Engineer
Country of residence: England
SMITHERINGALE, Barry Trevor
Status: Not active
Resigned on: Friday, 26 May 1995
Correspondence address: 121 Coniston Grove, Acklam, Middlesbrough, Cleveland, TS5 7DF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Airfreight Controller
OSBORNE, Pauline
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Monday, 24 May 2010
Correspondence address: 27 Canberra Road, Marton, Middlesbrough, TS7 8ES
Role: Secretary
FOSTER, Margaret
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Sunday, 31 December 2000
Correspondence address: 61 Lytton Street, Middlesbrough, Cleveland, TS4 2DD
Role: Secretary
MCCLUNE, April
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: 1 Belle Vue Grove, Middlesbrough, Cleveland, TS4 2PU
Role: Secretary
MCCLUNE, April
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: 1 Belle Vue Grove, Middlesbrough, Cleveland, TS4 2PU
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Desmond Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Craig House Saltburn-By-The-Sea, England, Cleveland
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent