WILTER LIMITED

38 MAYFLY WAY, ARDLEIGH, COLCHESTER CO7 7WX

Active
Private Limited Company
Company No. 02146800
Last Updated: 18 Apr 2024

Company profile Ownership Accounts

Company Profile

WILTER LIMITED was incorporated on Monday, July 13, 1987 as a Private Limited Company with registered address in COLCHESTER. WILTER LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 7 months and 10 days.

Name	WILTER LIMITED
Company number	02146800
Company type	Private Limited Company
Incorporation date	13 Jul 1987
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320) Management consultancy activities other than financial management (70229)

Address

Registered Address	38 MAYFLY WAY ARDLEIGH COLCHESTER CO7 7WX
Country Of Origin

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
Mr Craig Stuart Sutton Nationality: British	Dates: Wednesday, November 16, 2022 - present ownership of shares 50 to 75 percent
Mr Grant Richard Sutton Nationality: British	Dates: Wednesday, November 16, 2022 - present ownership of shares 50 to 75 percent
Mrs Wilma Margaret Sutton Nationality: British	Dates: Thursday, June 30, 2016 - Wednesday, November 16, 2022 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as firm
Mr Terence Richard Sutton Nationality: British	Dates: Thursday, June 30, 2016 - Thursday, January 21, 2021 ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	31 March 2022
Next confirmation statement due	01 November 2024
Last confirmation statement dated	18 October 2023

Mortgages

Total of Mortgages	14
Mortgages Outstanding	0
Mortgages Partially Satisfied	14
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
WILTER LIMITED	13 Jul 1987
PMS LEASEHOLD MANAGEMENT LIMITED	12 Nov 2019