31 Wilton Place Limited STOCKTON ON TEES


31 Wilton Place started in year 1997 as Private Limited Company with registration number 03338746. The 31 Wilton Place company has been functioning successfully for 22 years now and its status is liquidation. The firm's office is based in Stockton On Tees at Frp Advisory Llp. Postal code: TS18 3TX. Since Friday 2nd May 1997 31 Wilton Place Limited is no longer carrying the name Broomco (1254).

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
Industry Dental practice activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2017 (638 days after)
Account last made up date Thu, 31st Mar 2016
Next confirmation statement due date Sat, 7th Apr 2018 (2018-04-07)
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 Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 01 May 1997

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 24 March 1997

Resigned: 01 May 1997

Dla Secretarial Services Limited

Position: 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 Incorporation Mortgage Officers
New registered office address 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX. Change occurred on Wednesday 2nd January 2019. Company's previous address: Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX.
filed on: 2nd, January 2019
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