Renew Wilton Limited

10552624

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAIN BUILDING, WILTON CENTRE, CLEVELAND, TS10 4RF

Incorporated 09/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

20140

Manufacture of other organic basic chemicals

68209

Other letting and operating of own or leased real estate

Officers

External Officer Limited

secretary · Since 24/03/2023

Also on 125 other boards

Mr Richard Malcolm Daley

director · Since 23/09/2025

ENGINEER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Mura Wilton Limited

75–100% shares

75–100% votes

Appoint directors

Main Building, Wilton Centre, Cleveland, TS10 4RF

Reg: 10292713 · Register Of Companies - England And Wales · Limited Company

Notified 17/04/2019

Former PSCs

Mr Stephen Mahon

Ceased 17/04/2019

Mr Robin Francis Chamberlayne

Ceased 17/04/2019

Charges0 outstanding

Charge

satisfied

LOAN NOTE DEBENTURES LIMITED (CRN:08994502)

Created 07/06/2017Registered 12/06/2017Satisfied 18/02/2021

Charge

satisfied

LOAN NOTE DEBENTURES LIMITED (CRN:08994502)

Created 07/06/2017Registered 12/06/2017Satisfied 18/02/2021