BizStats
You are here: bizstats.co.uk > a-z index > W list > WI list > WIL list > WILT list

Wilton Centre (no.2) Limited

Wilton Centre (no.2) started in year 2004 as Private Limited Company with registration number 05210998. The Wilton Centre (no.2) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in St Bartholomew's Hospital at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The company has one director. Ian L., appointed on 4 June 2015. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex directors - Carol W., Margaret J. and others listed below. There were no ex secretaries.

Wilton Centre (no.2) Limited Address / Contact

Office Address 21 Holborn Viaduct
Office Address2 London
Town St Bartholomew's Hospital
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05210998
Date of Incorporation Fri, 20th Aug 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Ian L.

Position: Director

Appointed: 04 June 2015

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2004

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Margaret J.

Position: Director

Appointed: 31 December 2007

Resigned: 06 July 2012

Stuart G.

Position: Director

Appointed: 25 August 2004

Resigned: 20 June 2017

Adrianus V.

Position: Director

Appointed: 25 August 2004

Resigned: 31 December 2007

Loviting Limited

Position: Corporate Nominee Director

Appointed: 20 August 2004

Resigned: 25 August 2004

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 20 August 2004

Resigned: 25 August 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Mars Pension Trustees Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mars Pension Trustees Limited

3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00449733
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 21st, July 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.