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Wilton Universal Group Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-06-30
Employees£0 0%

TIMEC 1405 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08405337
Record last updated Tuesday, December 5, 2023 9:44:47 AM UTC
Official Address Wilton Group Head Office Port Clarence Offshore Base Road Middlesbrough Cleveland Ts21rz Billingham South
There are 3 companies registered at this street
Locality Billingham South
Region Stockton-On-Tees, England
Postal Code TS21RZ
Sector Activities of head offices

Charts

Visits

WILTON UNIVERSAL GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92023-12024-7012

Searches

WILTON UNIVERSAL GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-52021-102025-201

Directors

Document Type Publication date Download link
Registry Jan 29, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 26, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 26, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 26, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 26, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 6, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Annual return Annual return
Registry Jul 24, 2014 Company name change Company name change
Registry Jul 24, 2014 Change of name certificate Change of name certificate
Registry Jul 11, 2014 Change of name 10 Change of name 10
Registry Jul 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 23, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2014 Appointment of a woman Appointment of a woman
Financials May 2, 2014 Annual accounts Annual accounts
Registry Mar 13, 2014 Annual return Annual return
Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 5, 2013 Registration of a charge / charge code 8405... Registration of a charge / charge code 8405...
Registry Aug 9, 2013 Change of accounting reference date Change of accounting reference date
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Appointment of a man as Director 8405... Appointment of a man as Director 8405...
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Appointment of a man as Director 8405... Appointment of a man as Director 8405...
Registry May 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Return of allotment of shares Return of allotment of shares
Registry May 1, 2013 Change of registered office address Change of registered office address
Registry Apr 30, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Apr 30, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2013 Two appointments: a person and a man Two appointments: a person and a man
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