Wilford Limited

05153253

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUEENS DRIVE, NG2 3AY

Incorporated 14/06/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Allan William Dallas

director · Since 15/06/2021

ENGINEER

BRITISH · UNITED KINGDOM

Also on 24 other boards

Mr Iain Ross Macgregor

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 76 other boards

Mr Jason Mark Smith Ieng Miet

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Martin James Mathers

director · Since 30/09/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 25 other boards

Persons with Significant Control

Rse Control Systems Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc181373 · Uk Companies Register · Private Company Limited By Shares

Notified 15/06/2021

Former PSCs

Mr Stephen Hooton

Ceased 28/06/2021

Mr Stephen Hooton

Ceased 15/06/2021

Rse Control Systems Limited

Ceased 28/06/2021

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 22/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2006Registered 15/12/2006Satisfied 26/10/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2006Registered 15/12/2006Satisfied 26/10/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2004Registered 03/07/2004Satisfied 26/10/2021