WILTON CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WILTON CORPORATE FINANCE LIMITED
COMPANY NUMBER
04307411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/2001
(23 years and 1 months old)
WEBSITE
www.wiltongroup.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2022
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
Telephone: 02073553525
TPS: No
17 Hanover Square
LONDON
W1S 1BN
26 Grosvenor Street
London
W1K 4QW
Telephone: 73553525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON UK (GROUP) LIMITED | In Administration | View Report |
| WILTON CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | Michael Anthony Flanagan (903479120) has left the board |
| 31/01/2024 | Nicole Mary Hewson (907788300) has left the board |
| 31/01/2024 | New Board Member Julie Kallonas (931865835) Appointed |
Credit Risk Overview
Want to learn more about WILTON CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILTON CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2005 - Present (19 years and 1 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 305 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
19/10/2001 - Present (23 years and 1 months) Born in Jul 1969 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
19/10/2001 - Present (23 years and 1 months) Born in Feb 1966 |
Resigned | Director |
Current: 33 Past: 319 |
View Report |
|
29/11/2001 - Present (23years) Born in Apr 1943 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | Michael Anthony Flanagan (903479120) has left the board |
| 31/01/2024 | Nicole Mary Hewson (907788300) has left the board |
| 31/01/2024 | New Board Member Julie Kallonas (931865835) Appointed |
| 04/01/2023 | James Robson (929399948) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member James Robson (929399948) Appointed |
| 07/10/2022 | James Robson (927577801) has left the board |
| 30/08/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member James Robson (927577801) Appointed |
| 06/09/2020 | New Accounts filed |
| 18/04/2020 | New Accounts filed |
| 08/01/2020 | Michael Bradley Warren (923843570) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | Neil MacLean-Smith (915455990) has left the board |
| 12/02/2019 | New Accounts filed |
| 26/10/2018 | New Board Member Neil MacLean-Smith (915455990) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 26/04/2018 | Adrian Richard Dowding White (900896151) has left the board |
| 13/04/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Michael Warren (923843570) Appointed |
| 18/02/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 13/09/2016 | Gregory Neil David Thain (920491373) has left the board |
| 19/07/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Gregory Neil David Thain (920491373) Appointed |
| 28/10/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 12/06/2013 | Ian Walter Lindsey (915336828) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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