WILTEL LIMITED
HYLTONS RESTAURANT, ASH STREET, BOWNESS ON WINDERMERE LA23 3EB- Active
- Private Limited Company
- Company No. 00883435
- Last Updated: 01 Mar 2024
Company Profile
WILTEL LIMITED was incorporated on Wednesday, July 13, 1966 as a Private Limited Company with registered address in BOWNESS ON WINDERMERE. WILTEL LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 58 years 7 months and 10 days.
| Name | WILTEL LIMITED |
|---|---|
| Company number | 00883435 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYLTONS RESTAURANT ASH STREET BOWNESS ON WINDERMERE LA23 3EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wiltel (Holdings) Limited Bridge Mills, Stramongate, LA9 7UB |
Dates: Saturday, December 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Executors Of The Late Ian Parkinson Wilson Nationality: British |
Dates: Saturday, December 31, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Executors Of The Late Kevin Wilson Nationality: British |
Dates: Saturday, December 31, 2016 - Saturday, December 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILTEL LIMITED | 13 Jul 1966 |