47 WILTON LIMITED
Overview
| Company Name | 47 WILTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14989181 |
| 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 47 WILTON LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is 47 WILTON LIMITED located?
| Registered Office Address | C/O Zedra, Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 47 WILTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 47 WILTON LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for 47 WILTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH02 | ||||||||||||||
Director's details changed for Mr Peter James Skelly on May 15, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stuart Wallace Mcluckie as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 47 WILTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLUCKIE, Stuart Wallace | Director | Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Booths Park 3 Cheshire United Kingdom | England | British | 47215770003 | |||||||||
| SKELLY, Peter James | Director | Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Booths Park 3 Cheshire United Kingdom | England | British | 283085160002 | |||||||||
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Director | Chelford Road WA16 8GS Knutsford Booths Hall Booths Park 3 United Kingdom |
| 266879080015 |
Who are the persons with significant control of 47 WILTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| H.H Princess Hayfa Bint Muhanna Bin Abdulrahman Almuhanna | Jul 07, 2023 | Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Booths Park 3 Cheshire United Kingdom | No |
Nationality: Saudi Arabian Country of Residence: United Kingdom | |||
Natures of 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