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WILTER LIMITED

WILTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02146800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILTER LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WILTER LIMITED located?

    Registered Office Address
    38 Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PMS LEASEHOLD MANAGEMENT LIMITEDDec 10, 2001Dec 10, 2001
    PROPERTY MANAGEMENT SERVICES (COLCHESTER) LIMITEDJul 13, 1987Jul 13, 1987

    What are the latest accounts for WILTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILTER LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for WILTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Grant Richard Sutton on Nov 01, 2025

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on Apr 15, 2024

    		1 pagesAD01

    Notification of Craig Stuart Sutton as a person with significant control on Nov 16, 2022

    		2 pagesPSC01

    Notification of Grant Richard Sutton as a person with significant control on Nov 16, 2022

    		2 pagesPSC01

    Cessation of Wilma Margaret Sutton as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Terrence Tarttelin as a director on Nov 16, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Termination of appointment of Wilma Margaret Sutton as a director on Aug 08, 2022

    		1 pagesTM01

    Termination of appointment of Wilma Margaret Sutton as a secretary on Aug 08, 2022

    		1 pagesTM02

    Appointment of Mr Craig Stuart Sutton as a director on Aug 19, 2022

    		2 pagesAP01

    Secretary's details changed for Mr Grant Richard Sutton on Aug 19, 2022

    		1 pagesCH03

    Appointment of Mr Grant Richard Sutton as a secretary on Aug 19, 2022

    		2 pagesAP03

    Cessation of Terence Richard Sutton as a person with significant control on Jan 21, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 01, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WILTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Grant Richard
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		Secretary
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		299278290001
    SUTTON, Craig Stuart
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		Director
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		EnglandBritish299278840001
    SUTTON, Grant Richard
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		Director
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		United KingdomBritish281068300001
    SUTTON, Terence Richard
    287 Mersea Road
    CO2 8PP Colchester
    Essex
    		Secretary
    287 Mersea Road
    CO2 8PP Colchester
    Essex
    		British36460890001
    SUTTON, Wilma Margaret
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Secretary
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		British87631480002
    BLAKE, Richard Michael
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Director
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		EnglandBritish192598010001
    PUXLEY, Keith Bryan
    21 Ferdinand Walk
    CO4 3TS Colchester
    Essex
    		Director
    21 Ferdinand Walk
    CO4 3TS Colchester
    Essex
    		British73535060001
    REEVES, Liza Jane
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Director
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		United KingdomBritish159596120001
    SUTTON, Terence Richard
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Director
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		EnglandBritish36460890003
    SUTTON, Wilma Margaret
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Director
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		EnglandBritish223880390001
    SUTTON, Wilma Margaret
    287 Mersea Road
    CO2 8PP Colchester
    Essex
    		Director
    287 Mersea Road
    CO2 8PP Colchester
    Essex
    		British87631480001
    TARTTELIN, Terrence
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Director
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		United KingdomBritish161989700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Stuart Sutton
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		Nov 16, 2022
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Grant Richard Sutton
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		Nov 16, 2022
    Mayfly Way
    Ardleigh
    CO7 7WX Colchester
    38
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Wilma Margaret Sutton
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Jun 30, 2016
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Richard Sutton
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Jun 30, 2016
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0