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Wilton Directors Limited

Wilton Directors Limited is a dormant company incorporated on 12 August 1999 with the registered office located in London, Greater London. Wilton Directors Limited was registered 26 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03824514
Private limited company
Age
26 years
Incorporated 12 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Wilton Uk (Group) Ltd
17 Hanover Square
London
W1S 1BN
England
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was , 75 Market Street, Lancaster, LA1 1JG, England
Telephone
028 90457820
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Professional • British • Lives in Cyprus • Born in Feb 1967
Director • British • Lives in UK • Born in Oct 1964
Wilton UK (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Corporate Finance Limited
Julie Kallonas and Wilton Corporate Services Limited are mutual people.
Active
Wilton Nominees Limited
Stavros Loizou and Wilton Corporate Services Limited are mutual people.
Active
Hartley Pensions Trustees Limited
Stavros Loizou and Wilton Corporate Services Limited are mutual people.
Active
Hartley Pensions Ssas Trustees Limited
Stavros Loizou and Wilton Corporate Services Limited are mutual people.
Active
Hartley Isa Trustee Ltd
Wilton Corporate Services Limited and Stavros Loizou are mutual people.
Active
Wilton Insurance Services Limited
Julie Kallonas and Wilton Corporate Services Limited are mutual people.
Active
Guinness Mahon Pensions Limited
Stavros Loizou and Wilton Corporate Services Limited are mutual people.
Active
WSL-Bark Place Limited
Wilton Corporate Services Limited and Julie Kallonas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Ms Julie Kallonas Appointed
11 Months Ago on 15 Nov 2024
Stavros Loizou Resigned
11 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
Nicole Mary Hewson Resigned
2 Years 2 Months Ago on 3 Aug 2023
Mr Stavros Loizou Appointed
2 Years 2 Months Ago on 3 Aug 2023
Michael Anthony Flanagan Resigned
2 Years 2 Months Ago on 3 Aug 2023
Ms Nicole Mary Hewson Appointed
2 Years 2 Months Ago on 3 Aug 2023
Stavros Loizou Resigned
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 22 Mar 2025
Appointment of Ms Julie Kallonas as a director on 15 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Stavros Loizou as a director on 15 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Oct 2024
Termination of appointment of Michael Anthony Flanagan as a director on 3 August 2023
Submitted on 8 May 2024
Appointment of Mr Stavros Loizou as a director on 3 August 2023
Submitted on 8 May 2024
Termination of appointment of Nicole Mary Hewson as a director on 3 August 2023
Submitted on 8 May 2024
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 8 May 2024
Submitted on 8 May 2024
Appointment of Ms Nicole Mary Hewson as a director on 3 August 2023
Submitted on 3 May 2024
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 2 May 2024
Submitted on 2 May 2024
Repayment History
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