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Wiltray Overseas Services Ltd. LONDON

Founded in 1999, Wiltray Overseas Services, classified under reg no. 03817705 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Lisa C., Terence C.. Of them, Terence C. has been with the company the longest, being appointed on 30 August 2016 and Lisa C. has been with the company for the least time - from 24 March 2017. As of 27 April 2024, there was 1 ex director - Julie M.. There were no ex secretaries.

Wiltray Overseas Services Ltd. Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03817705
Date of Incorporation Mon, 2nd Aug 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Lisa C.

Position: Director

Appointed: 24 March 2017

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 29 September 2016

Terence C.

Position: Director

Appointed: 30 August 2016

Vistra Cosec Limited

Position: Corporate Director

Appointed: 29 September 2016

Resigned: 29 September 2016

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1999

Resigned: 18 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 August 1999

Resigned: 02 August 1999

Julie M.

Position: Director

Appointed: 02 August 1999

Resigned: 01 September 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1999

Resigned: 02 August 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Terence C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terence C.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company financial statements for the year ending on December 31, 2022
filed on: 2nd, October 2023 		Free Download (4 pages)

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