WILTON VENTILATION SYSTEMS LTD

Profile WILTON VENTILATION SYSTEMS LTD

Actual on 01.08.2021
Company name
WILTON VENTILATION SYSTEMS LTD
copy
copied
Company number
04584856
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 07 November 2002
copy
copied
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 Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
43390 - Other building completion and finishing
copy
copied
Registered office address
UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, HAMPSHIRE, EASTLEIGH, SO53 4DY
copy
copied

PSC and Officers WILTON VENTILATION SYSTEMS LTD

Officers

(as of 19.09.2020)

WILTON, David Peter
Status: Active
Appointed on: Monday, 11 November 2002
Correspondence address: 23 Hurst Close, Southampton, Hampshire, SO53 3PA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Monday, 11 November 2002
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Nominee Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Monday, 11 November 2002
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Nominee Director
WILTON, Toni
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Thursday, 05 December 2013
Correspondence address: 7 Hocombe Road, Chandlers Ford, Southampton, Hampshire, SO53 5SL
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr David Wilton
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: Unit C Anchor House Eastleigh, Hampshire
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm