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Company Information for

WILTON INVESTMENTS LIMITED

10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
03141363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wilton Investments Ltd
WILTON INVESTMENTS LIMITED was founded on 1995-12-27 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Wilton Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WILTON INVESTMENTS LIMITED
 
Legal Registered Office
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 03141363
Company ID Number 03141363
Date formed 1995-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts 
Last Datalog update: 2017-03-05 06:23:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON INVESTMENTS LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of WILTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM DAWSON
Director 2008-01-01
PAUL DANIEL TURNER
Director 2012-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM BARBER
Company Secretary 2009-11-02 2012-07-12
CHARLES MALCOLM HORNE
Company Secretary 2003-02-28 2009-11-02
ROBERT WILLIAM MARTIN
Director 2000-08-18 2008-04-30
JONATHAN RICHARD MOORE
Director 1997-02-26 2004-08-31
TERENCE BANHAM
Director 2002-03-01 2003-04-04
MILES ANTHONY STANYARD
Director 2000-01-04 2003-02-28
MILES ANTHONY STANYARD
Company Secretary 2000-01-04 2003-02-28
ALLAN FERGUSON
Director 2001-11-01 2002-04-22
ANTHONY ERNEST GRANT
Director 1996-05-09 2001-02-28
JONATHAN MARC BELL
Company Secretary 1996-10-24 2000-08-18
NIGEL WAITE PULLAN
Director 1996-02-01 2000-07-26
GEORGE ALBERT MOORE
Director 1995-12-27 1997-02-26
ELIZABETH MOORE
Company Secretary 1995-12-27 1996-10-24
LONDON LAW SERVICES LIMITED
Nominated Director 1995-12-27 1996-01-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-12-27 1996-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM DAWSON THE GEORGE A. MOORE FOUNDATION Director 2017-02-01 CURRENT 1970-10-14 Active
RICHARD WILLIAM DAWSON MOORE ESTATES LIMITED Director 2012-07-12 CURRENT 1991-11-06 Active
RICHARD WILLIAM DAWSON EBOR COURT MANAGEMENT LIMITED Director 2012-07-12 CURRENT 2007-06-27 Active
RICHARD WILLIAM DAWSON BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED Director 2011-09-20 CURRENT 2002-07-10 Active
RICHARD WILLIAM DAWSON MM&F TRUSTEES LIMITED Director 2009-11-02 CURRENT 2006-05-05 Active
RICHARD WILLIAM DAWSON MM&F FIDUCIARY LIMITED Director 2009-11-02 CURRENT 2006-05-05 Active
RICHARD WILLIAM DAWSON TURBINE MANAGEMENT COMPANY LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
RICHARD WILLIAM DAWSON BARMSTON DEVELOPMENTS LIMITED Director 2008-02-20 CURRENT 2007-04-02 Active
RICHARD WILLIAM DAWSON PRIMROSE GLEN EMBSAY LIMITED Director 2008-01-01 CURRENT 2005-10-11 Dissolved 2016-07-26
RICHARD WILLIAM DAWSON WILTON DEVELOPMENTS LIMITED Director 2008-01-01 CURRENT 2005-09-20 Active
RICHARD WILLIAM DAWSON CHASE COURT (REDHOUSE) LIMITED Director 2008-01-01 CURRENT 2006-05-30 Active
RICHARD WILLIAM DAWSON COMMERCE PARK ONE LIMITED Director 2008-01-01 CURRENT 2006-06-14 Active
RICHARD WILLIAM DAWSON COMMERCE PARK TWO LIMITED Director 2008-01-01 CURRENT 2006-06-14 Active
RICHARD WILLIAM DAWSON WD 1 LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
RICHARD WILLIAM DAWSON MOORES MANAGEMENT & FINANCE LIMITED Director 2007-09-01 CURRENT 1961-10-30 Active
PAUL DANIEL TURNER ASPIRE CONSULTANCY LIMITED Director 2015-11-16 CURRENT 2000-11-28 Dissolved 2016-06-28
PAUL DANIEL TURNER WD 1 LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
PAUL DANIEL TURNER EBOR COURT MANAGEMENT LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
PAUL DANIEL TURNER COMMERCE PARK ONE LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
PAUL DANIEL TURNER COMMERCE PARK TWO LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
PAUL DANIEL TURNER MM&F TRUSTEES LIMITED Director 2006-06-02 CURRENT 2006-05-05 Active
PAUL DANIEL TURNER MM&F FIDUCIARY LIMITED Director 2006-06-02 CURRENT 2006-05-05 Active
PAUL DANIEL TURNER CHASE COURT (REDHOUSE) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
PAUL DANIEL TURNER PRIMROSE GLEN EMBSAY LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-07-26
PAUL DANIEL TURNER WILTON DEVELOPMENTS LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active
PAUL DANIEL TURNER MOORES MANAGEMENT & FINANCE LIMITED Director 2004-10-04 CURRENT 1961-10-30 Active
PAUL DANIEL TURNER YORKSHIRE PROPERTIES LIMITED Director 2004-08-31 CURRENT 1991-10-04 Active
PAUL DANIEL TURNER THE GEORGE A. MOORE FOUNDATION Director 2004-08-31 CURRENT 1970-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20DS01APPLICATION FOR STRIKING-OFF
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18SH1918/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-03SH20STATEMENT BY DIRECTORS
2016-10-03RES06REDUCE ISSUED CAPITAL 14/09/2016
2016-10-03CAP-SSSOLVENCY STATEMENT DATED 14/09/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 250000
2015-12-07AR0127/11/15 FULL LIST
2015-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 250000
2014-12-08AR0127/11/14 FULL LIST
2013-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 250000
2013-12-02AR0127/11/13 FULL LIST
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-27AR0127/11/12 FULL LIST
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BARBER
2012-09-05AP01DIRECTOR APPOINTED MR PAUL DANIEL TURNER
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-30AR0127/11/11 FULL LIST
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-30AR0127/11/10 FULL LIST
2009-12-10AR0127/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAWSON / 27/11/2009
2009-12-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17AP03SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE
2009-03-31AUDAUDITOR'S RESIGNATION
2008-11-28363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 14/03/2008
2008-01-14288aNEW DIRECTOR APPOINTED
2007-11-27363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-30363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-01-06225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-11-28363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-07-30AAFULL ACCOUNTS MADE UP TO 28/02/05
2004-12-09363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-07288bDIRECTOR RESIGNED
2004-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2003-12-05363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02
2003-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-04-11288bDIRECTOR RESIGNED
2003-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-14288aNEW SECRETARY APPOINTED
2003-03-06AUDAUDITOR'S RESIGNATION
2002-12-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-05-14288bDIRECTOR RESIGNED
2002-03-18288aNEW DIRECTOR APPOINTED
2001-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/01
2001-12-07363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-03-07288bDIRECTOR RESIGNED
2001-01-03AAFULL GROUP ACCOUNTS MADE UP TO 26/02/00
2000-12-20363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-08-29288bSECRETARY RESIGNED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288bDIRECTOR RESIGNED
2000-05-02287REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ
2000-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-22363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-12-15AAFULL ACCOUNTS MADE UP TO 27/02/99
1999-06-01287REGISTERED OFFICE CHANGED ON 01/06/99 FROM: NO 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BP
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-23363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-09-21AUDAUDITOR'S RESIGNATION
1997-12-22363sRETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WILTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WILTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON INVESTMENTS LIMITED
Trademarks
We have not found any records of WILTON INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BECK ESTATES LIMITED 1981-02-07 Outstanding

We have found 1 mortgage charges which are owed to WILTON INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for WILTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILTON INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where WILTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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