WTL INVESTMENTS LIMITED
Overview
| Company Name | WTL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06252046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WTL INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WTL INVESTMENTS LIMITED located?
| Registered Office Address | Gisborough Hall Whitby Road TS14 6PT Guisborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WTL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WT1 LIMITED | May 18, 2007 | May 18, 2007 |
What are the latest accounts for WTL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WTL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for WTL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 18, 2020 with updates | 5 pages | CS01 | ||
Appointment of The Honourable Thomas Peregrine Long Chaloner as a director on May 20, 2020 | 2 pages | AP01 | ||
Cessation of Thomas Peregrine Long Choalner as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Thomas Peregrine Long Chaloner as a director on May 15, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of David John Tait as a secretary on Dec 11, 2017 | 1 pages | TM02 | ||
Termination of appointment of David John Tait as a director on Dec 11, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of WTL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALONER, Thomas Peregrine Long, The Honourable | Director | Whitby Road TS14 6PT Guisborough Gisborough Hall North Yorkshire | South Africa | British | 270065910001 | |||||
| SALVATORE, Peter Anthony | Director | Whitby Road TS14 6PT Guisborough Gisborough Hall North Yorkshire | England | British | 70844500003 | |||||
| TAIT, David John | Secretary | Whitby Road TS14 6PT Guisborough Gisborough Hall North Yorkshire | British | 70987400001 | ||||||
| ARCHERS (SECRETARIAL) LIMITED | Secretary | Lakeside House Kingfisher Way TS18 3NB Stockton On Tees Cleveland | 45935490004 | |||||||
| LONG CHALONER, Thomas Peregrine, The Honourable | Director | Whitby Road TS14 6PT Guisborough Gisborough Hall North Yorkshire | South Africa | British | 128545860001 | |||||
| TAIT, David John | Director | Whitby Road TS14 6PT Guisborough Gisborough Hall North Yorkshire | England | British | 70987400003 | |||||
| ARCHERS (INCORPORATIONS) LIMITED | Director | Lakeside House Kingfisher Way TS18 3NB Stockton-On-Tees | 121018220001 |
Who are the persons with significant control of WTL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Peregrine Long Choalner | Apr 07, 2016 | Whitby Road TS14 6PT Guisborough Gisborough Hall North Yorkshire | Yes |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WTL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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