WILTONS OF SHANKLIN LIMITED

WILTONS OF SHANKLIN LIMITED

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

    Company NameWILTONS OF SHANKLIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03494364
    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 WILTONS OF SHANKLIN LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILTONS OF SHANKLIN LIMITED located?

    Registered Office Address
    175 Sandown Road
    Shanklin
    PO37 6HP Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILTONS OF SHANKLIN 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 WILTONS OF SHANKLIN LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for WILTONS OF SHANKLIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Change of details for Paul Anthony Keefe as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Director's details changed for Paul Antony Keefe on Jan 20, 2023

    2 pagesCH01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    2 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    2 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 250
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 250
    SH01

    Who are the officers of WILTONS OF SHANKLIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEFE, Paul Antony
    175 Sandown Road
    Shanklin
    PO37 6HP Isle Of Wight
    Director
    175 Sandown Road
    Shanklin
    PO37 6HP Isle Of Wight
    EnglandBritish56593610003
    KEEFE, Linda Anne
    9 Magnum Hall
    Howard Road
    PO37 6HJ Shanklin
    Isle Of Wight
    Secretary
    9 Magnum Hall
    Howard Road
    PO37 6HJ Shanklin
    Isle Of Wight
    British56593680001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    KEEFE, Linda Anne
    9 Magnum Hall
    Howard Road
    PO37 6HJ Shanklin
    Isle Of Wight
    Director
    9 Magnum Hall
    Howard Road
    PO37 6HJ Shanklin
    Isle Of Wight
    British56593680001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    Who are the persons with significant control of WILTONS OF SHANKLIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Antony Keefe
    175 Sandown Road
    Shanklin
    PO37 6HP Isle Of Wight
    Apr 06, 2016
    175 Sandown Road
    Shanklin
    PO37 6HP Isle Of Wight
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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