31 Wilton Place Limited STOCKTON ON TEES


31 Wilton Place Limited was dissolved on 2021-10-24. 31 Wilton Place was a private limited company that was situated at Frp Advisory Llp, 1St Floor 34 Falcon Court, Stockton On Tees, TS18 3TX. The company (officially started on 1997-03-24) was run by 1 director.
Director Nicholas R. who was appointed on 05 April 2016.

The company was classified as "dental practice activities" (86230). As stated in the CH records, there was a name change on 1997-05-02, their previous name was Broomco (1254). The latest confirmation statement was sent on 2017-03-24 and last time the accounts were sent was on 31 March 2016. 2016-03-24 was the date of the latest annual return.

31 Wilton Place Limited Address / Contact

Office Address Frp Advisory Llp
Office Address2 1st Floor 34 Falcon Court
Town Stockton On Tees
Post code TS18 3TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03338746
Date of Incorporation Mon, 24th Mar 1997
Date of Dissolution Sun, 24th Oct 2021
Industry Dental practice activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2017
Account last made up date Thu, 31st Mar 2016
Next confirmation statement due date Sat, 7th Apr 2018
Last confirmation statement dated Fri, 24th Mar 2017

Company staff

Nicholas R.

Position: Director

Appointed: 05 April 2016

Jonathan D.

Position: Director

Appointed: 18 November 2016

Resigned: 20 June 2017

Niloy K.

Position: Director

Appointed: 28 October 2016

Resigned: 03 July 2017

Andre V.

Position: Director

Appointed: 14 April 2016

Resigned: 31 October 2016

Adrien S.

Position: Director

Appointed: 05 April 2016

Resigned: 08 November 2016

Alison M.

Position: Secretary

Appointed: 26 April 2007

Resigned: 31 March 2012

Neil L.

Position: Director

Appointed: 01 May 1997

Resigned: 26 April 2007

Louis S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 26 April 2007

Louis S.

Position: Director

Appointed: 01 May 1997

Resigned: 18 March 2016

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 01 May 1997

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 01 May 1997

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1997

Resigned: 01 May 1997

People with significant control

Adrien S.

Notified on 22 April 2016
Nature of control: 75,01-100% shares

Nicholas R.

Notified on 22 April 2016
Nature of control: 75,01-100% shares

Company previous names

Broomco (1254) May 2, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, December 2016
Free Download (5 pages)

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