WILTONPARK LIMITED

Profile WILTONPARK LIMITED

Actual on 01.08.2021
Company name
WILTONPARK LIMITED
copy
copied
Company number
03349510
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 April 1997
copy
copied
Accounts

Actual

First accounts made up to 23.11.2020 due by 23.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
3 GRAY'S INN ROAD, ENGLAND, LONDON, WC1X 8HG
copy
copied

PSC and Officers WILTONPARK LIMITED

Officers

(as of 19.09.2020)

JONES, Angela Dawn
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DRAMEH, Michael
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Friday, 11 April 2014
Correspondence address: 53 Fairfax Road, Woking, Surrey, GU22 9HN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE HAAN, Benjamin
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 31 March 2006
Correspondence address: Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Role: Secretary
WAITE, Philip
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Friday, 31 March 2006
Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Manager
LESS, Nita
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Monday, 15 June 1998
Correspondence address: 18 Nigel Court, Seymour Road, London, N3 2NF
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Company Director
SAMPSON, Brian Victor Michael
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Monday, 27 March 2017
Correspondence address: The Stockwood Suite A Britannia House, Leagrave Road, Luton, England, LU3 1RJ
Nationality: Uk
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: England
WAITE, Philip
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Saturday, 31 March 2007
Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Thursday, 10 April 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Thursday, 10 April 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WHITEHEAD, Alan
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Thursday, 20 May 1999
Correspondence address: 10 Deacons Close, Elstree, Hertfordshire, WD6 3HX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Theatrical Agent
SWIFT, Victoria Louise
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Thursday, 30 August 2012
Correspondence address: Vine Cottage 12 Berrylands Road, Surbiton, England, Surrey, KT5 8RA
Role: Secretary
DALEY, Janet
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 09 October 2012
Correspondence address: 64 The Terrace, Gravesend, Kent, DA12 2BB
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Sl Lh Holdings Limited
Status: Active
Notified on: Monday, 10 April 2017
Correspondence address: Stockwood Suite A Britannia House Luton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent