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WILTON UNIVERSAL GROUP LIMITED - Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, United Kingdom
Company Information
- Company registration number
- 08405337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wilton Group Head Office Port Clarence Offshore Base
- Port Clarence Road
- Middlesbrough
- Cleveland
- TS2 1RZ Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ UK
Management
- Managing Directors
- GLENN, Stephen
- JOHNSON, Paul Joseph
- PEARSON, Steven Brian
- SCOTT, William, Dr
- STOBBS, Christine
- Company secretaries
- STOBBS, Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-15
- Age Of Company 2013-02-15 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr William Scott
- Mr Stephen Glenn
- Mr Steven Brian Pearson
- Mr William Scott
- Mr Stephen Glenn
- Dr William Scott
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMEC 1405 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
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WILTON UNIVERSAL GROUP LIMITED Company Description
- WILTON UNIVERSAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08405337. Its current trading status is "live". It was registered 2013-02-15. It was previously called TIMEC 1405 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Wilton Group Head Office Port Clarence Offshore Base .
Get WILTON UNIVERSAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilton Universal Group Limited - Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, United Kingdom
- 2013-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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accounts-with-accounts-type-group (2021-07-03) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-02) - MR04
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-group (2020-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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mortgage-satisfy-charge-full (2019-09-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-21) - AA
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accounts-with-accounts-type-group (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-group (2017-03-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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accounts-with-accounts-type-group (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-04-26) - SH08
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capital-allotment-shares (2015-04-26) - SH01
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accounts-with-accounts-type-group (2015-03-06) - AA
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capital-alter-shares-subdivision (2015-05-14) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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resolution (2015-04-26) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-07-11) - RESOLUTIONS
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certificate-change-of-name-company (2014-07-24) - CERTNM
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change-of-name-notice (2014-07-11) - CONNOT
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appoint-person-secretary-company-with-name (2014-06-23) - AP03
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appoint-person-director-company-with-name (2014-06-23) - AP01
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termination-secretary-company (2014-06-23) - TM02
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accounts-with-accounts-type-group (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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capital-allotment-shares (2013-05-07) - SH01
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termination-secretary-company-with-name (2013-05-07) - TM02
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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change-account-reference-date-company-previous-shortened (2013-08-09) - AA01
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incorporation-company (2013-02-15) - NEWINC
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termination-director-company-with-name (2013-10-08) - TM01
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mortgage-satisfy-charge-full (2013-12-06) - MR04
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appoint-person-director-company-with-name (2013-05-16) - AP01
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change-account-reference-date-company-current-extended (2013-04-30) - AA01