WILTON UNIVERSAL GROUP LIMITED
WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH TS2 1RZ- Active
- Private Limited Company
- Company No. 08405337
- Last Updated: 01 Mar 2024
Company Profile
WILTON UNIVERSAL GROUP LIMITED was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in MIDDLESBROUGH. WILTON UNIVERSAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years and 9 days.
| Name | WILTON UNIVERSAL GROUP LIMITED |
|---|---|
| Company number | 08405337 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD MIDDLESBROUGH TS2 1RZ |
|---|---|
| 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 |
|---|---|
| Mr Steven Brian Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Glenn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr William Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WILTON UNIVERSAL GROUP LIMITED | 15 Feb 2013 |
| TIMEC 1405 LIMITED | 24 Jul 2014 |