WILTON INTERNATIONAL LTD
CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES RG9 1AT- Active
- Private Limited Company
- Company No. 11045486
- Last Updated: 01 Mar 2024
Company Profile
WILTON INTERNATIONAL LTD was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in HENLEY-ON-THAMES. WILTON INTERNATIONAL LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 7 years and 11 days.
| Name | WILTON INTERNATIONAL LTD |
|---|---|
| Company number | 11045486 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Geos Group Limited 45 Station Road, RG9 1AT |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Carol Broad Nationality: British |
Dates: Friday, November 3, 2017 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Tantram Nationality: British |
Dates: Friday, November 3, 2017 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILTON INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILTON INTERNATIONAL LTD | 03 Nov 2017 |