WILTER LIMITED: Filings

  • Overview

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

    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

    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