Company Information for WILTON PAYMENTS LIMITED
ESTATE OFFICE, HALL FARM CHURCH END, WESTON COLVILLE, CAMBRIDGE, CB21 5PE,
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Company Registration Number
05099271
Private Limited Company
Active |
Company Name | ||
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WILTON PAYMENTS LIMITED | ||
Legal Registered Office | ||
ESTATE OFFICE HALL FARM CHURCH END WESTON COLVILLE CAMBRIDGE CB21 5PE Other companies in NW3 | ||
Previous Names | ||
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Company Number | 05099271 | |
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Company ID Number | 05099271 | |
Date formed | 2004-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB172157416 |
Last Datalog update: | 2024-05-06 11:11:47 |
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Registered address | Last known status | Formation date | ||
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WILTON PAYMENTS LLC | 340 ROYAL POINCIANA WAY, SUITE 321 PALM BEACH FL 33480 | Active | Company formed on the 2013-08-26 |
Officer | Role | Date Appointed |
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JOHN HENRY ERLAND D'ABO |
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JOHN HENRY ERLAND D'ABO |
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CHRISTOPHER PAUL O'NEIL |
Officer | Role | Date Appointed | Date Resigned |
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INSPIRE FINANCE PARTNERS LLP |
Company Secretary | ||
INSPIRE FINANCE PARTNERS LLP |
Company Secretary | ||
JONATHON LORAINE |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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D'ABO DEVELOPMENT & PROPERTY MANAGEMENT LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr John Henry Erland D'abo as company secretary on 2018-03-07 | |
TM02 | Termination of appointment of Inspire Finance Partners Llp on 2018-03-07 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STARDATA BUSINESS SERVICES LIMITED on 2016-04-27 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED | |
AP03 | Appointment of Inspire Finance Partners Llp as company secretary on 2016-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Harben House, Harben Parade Finchley Road London NW3 6LH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Henry Erland D'abo on 2015-03-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 24/12/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/08/13 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER O'NEILL | |
RES15 | CHANGE OF NAME 29/07/2013 | |
CERTNM | Company name changed anglomin resources LIMITED\certificate issued on 30/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON LORAINE | |
AR01 | 08/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 08/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ABO / 08/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 PAYMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WILTON PAYMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |