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WILTONS HOLDINGS LIMITED

Learn more about WILTONS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SHARON MARTI RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB

WILTONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00485994
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.02
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

PHOENIX ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1966.09.08
PHOENIX ASSURANCE COMPANY LTD
FURTHER CHARGE - Outstanding on 1968.07.16

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 96140
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.14
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, C/O HANNAH MARSHALL, RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB, ENGLAND
Form type: AD01
Date: 2013.03.06
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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APPOINTMENT TERMINATED, SECRETARY HANNAH MARSHALL
Form type: TM02
Date: 2013.03.05
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SECRETARY APPOINTED SHARON MARTI
Form type: AP03
Date: 2013.03.05
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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ADOPT ARTICLES 27/04/2011
Form type: RES01
Date: 2011.05.06
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MARSHALL / 02/03/2011
Form type: CH03
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 21 ST JAMES'S SQUARE, LONDON, SW1Y 4HB
Form type: AD01
Date: 2010.08.19
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 08/10/2009
Form type: CH01
Date: 2009.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE HAMBRO / 08/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEL / 08/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SYLVIA HAMBRO / 08/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR APPOINTED MARY CHRISTINE HAMBRO
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
Form type: 288b
Date: 2009.05.05
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 21 ST JAMES'S SQUARE, LONDON, SW1Y 4HB
Form type: 287
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, 54 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, 10 PARK PLACE, LONDON, SW1A 1LP
Form type: 287
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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COMPANY NAME CHANGED, RUPERT HAMBRO & PARTNERS LIMITED, CERTIFICATE ISSUED ON 30/07/99
Form type: CERTNM
Date: 1999.07.29
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RETURN MADE UP TO 03/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07

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Company directors and board members:

SHARON MARTI (current)
Secretary, 2012.10.22
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
CLEMENTINE SYLVIA HAMBRO (current)
Director, ACTRESS, 2004.12.14
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
JAMES DARYL HAMBRO (current)
Director, COMPANY DIRECTOR, 1993.02.03
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
MARY CHRISTINE HAMBRO (current)
Director, RACEHORSE TRAINER, 2009.07.28
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
ANDREW JAMES STEEL (current)
Director, FINANCE DIRECTOR, 2003.10.21
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
ROBERT CHARLES ORLANDO HELLYER (resigned)
Secretary, 1993.02.03 - 1998.02.03
PAXMERE HOUSE PEASEMORE , NEWBURY
RG20 7JH, BERKSHIRE
THOMAS BERNARD MANNING HOLCROFT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.10.01 - 2003.10.21
COTSMOOR ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
HANNAH ELIZABETH MARSHALL (resigned)
Secretary, SOLICITOR, 2003.10.21 - 2012.06.20
RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
ENGLAND
ANDREW JAMES STEEL (resigned)
Secretary, ACCOUNTANT, 1998.02.03 - 1998.10.01
83 HAYESWOOD AVENUE HAYES , BROMLEY
BR2 7BQ, KENT
JOCELYN OLAF HAMBRO (resigned)
Director, BANKER, 1993.02.03 - 1994.06.18
101 EATON PLACE , LONDON
SW1X 8NJ
RICHARD ALEXANDER HAMBRO (resigned)
Director, BANKER, 1993.02.03 - 2009.04.25
WAVERTON HOUSE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
RUPERT NICHOLAS HAMBRO (resigned)
Director, BANKER, 1993.02.03 - 2003.04.28
186 EBURY STREET , LONDON
SW1W 8UP
THOMAS BERNARD MANNING HOLCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2003.10.21
COTSMOOR ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY

Companies near to WILTONS HOLDINGS ltd.

Information about the Private Limited Company WILTONS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data