Wiltech Acoustics Limited is a private limited company situated at Heanor Gate Road, Heanor Gate Ind Estate, Heanor DE75 7RJ. This 8 months-old company, incorporated on 2023-09-14 is run by 3 directors and 1 secretary.
Director Christopher W., appointed on 19 September 2023. Director Valerie W., appointed on 19 September 2023. Director Andrew W., appointed on 14 September 2023.
Moving on to secretaries, we can mention: Andrew W., appointed on 19 September 2023.
The company is officially classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
The latest confirmation statement was sent on 2023-10-17 and the due date for the following filing is 2024-10-31.
| Office Address | Heanor Gate Road |
| Office Address2 | Heanor Gate Ind Estate |
| Town | Heanor |
| Post code | DE75 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 15138946 |
| Date of Incorporation | Thu, 14th Sep 2023 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Sat, 14th Jun 2025 (382 days left) |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 19 September 2023
Position: Secretary
Appointed: 19 September 2023
Position: Director
Appointed: 14 September 2023
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is The Wilmott Group Limited from Heanor, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Valerie W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Wilmott Group Limited
Heanor Gate Industrial Estate Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Companies House |
| Registration number | 15266835 |
| Notified on | 8 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher W.
| Notified on | 19 September 2023 |
| Ceased on | 8 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie W.
| Notified on | 19 September 2023 |
| Ceased on | 8 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 14 September 2023 |
| Ceased on | 8 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 151389460001, created on Wed, 20th Mar 2024 filed on: 22nd, March 2024 |
mortgage | Free Download (82 pages) |
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