Wilton Uk (Group) Limited

04179664

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG

Incorporated 14/03/2001

Compliance

Last accounts

30/04/2020

total exemption full

Next accounts due

30/04/2022

Overdue

Confirmation statement

Last: 07/03/2023

Due 21/03/2024

Overdue

Industry

70100

Activities of head offices

Officers

Mr Michael Anthony Flanagan

director · Since 14/03/2001

CHARTERED SECRETARY

IRISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Wilton Corporate Services Limited

secretary · Since 16/01/2006

BRITISH

Also on 187 other boards

Ms Nicole Mary Hewson

director · Since 01/05/2008

CHARTERED ACCOUNTANT

IRISH · ISLE OF MAN · Age 56

Also on 6 other boards

Persons with Significant Control

Ms Nicole Mary Hewson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Irish · Isle Of Man · Age 56

C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

Notified 06/04/2016

Mrs Margaret Flanagan

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Irish · Ireland · Age 83

C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

Notified 06/04/2016

Former PSCs

Mr Michael Anthony Flanagan

Ceased 03/11/2022

Charges1 outstanding

Charge

outstanding

MICHAEL ANTHONY FLANAGAN · NICOLE HEWSON AND MARGARET FLANAGAN AS TRUSTEES OF THE WILDWOOD TRUST

Created 15/07/2022Registered 05/08/2022

Charge

satisfied

ESF LOANS LIMITED

Created 30/01/2020Registered 03/02/2020Satisfied 04/07/2022