WILTON DIRECTORS LIMITED: Filings
Overview
| Company Name | WILTON DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03824514 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WILTON DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Director's details changed for Ms Julie Kallonas on Dec 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Dec 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Julie Kallonas as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stavros Loizou as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Nicole Mary Hewson as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stavros Loizou as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Flanagan as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Registered office address changed from , 75 Market Street, Lancaster, LA1 1JG, England to C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN on May 08, 2024 | 1 pages | AD01 | ||
Appointment of Ms Nicole Mary Hewson as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Registered office address changed from , C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom to C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN on May 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Stavros Loizou as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Anthony Flanagan as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wilton Corporate Services Limited on Mar 07, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Secretary's details changed for Wilton Corporate Services Limited on Mar 07, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023 | 1 pages | CH04 | ||
Change of details for Wilton Uk (Group) Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from , 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom to C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN on Sep 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Nicole Hewson as a director on Aug 03, 2023 | 1 pages | TM01 | ||
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