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Wiltlow Limited TRING

Founded in 1988, Wiltlow, classified under reg no. 02222862 is an active company. Currently registered at Palmers Barn Station Road HP23 4QS, Tring the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Joshua S., John G. and Adam S.. In addition one secretary - George S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wiltlow Limited Address / Contact

Office Address Palmers Barn Station Road
Office Address2 Long Marston
Town Tring
Post code HP23 4QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02222862
Date of Incorporation Fri, 19th Feb 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Joshua S.

Position: Director

Resigned:

George S.

Position: Secretary

Appointed: 12 May 2016

John G.

Position: Director

Appointed: 31 August 2000

Adam S.

Position: Director

Appointed: 17 April 1992

Caroline N.

Position: Secretary

Appointed: 21 November 1994

Resigned: 12 May 2016

Ronald G.

Position: Director

Appointed: 31 August 1994

Resigned: 09 April 2000

Joshua S.

Position: Secretary

Appointed: 17 April 1992

Resigned: 12 November 1994

Yvonne S.

Position: Director

Appointed: 17 April 1992

Resigned: 30 September 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Yvonne S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Adam S. This PSC owns 25-50% shares and has 25-50% voting rights.

Yvonne S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Adam S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 		Free Download (5 pages)

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