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WILTON WEALTH MANAGEMENT LIMITED - 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
Company Information
- Company registration number
- 06813360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 C/O Wilton Uk (Group) Limited
- 17 Hanover Square
- London
- W1S 1BN
- United Kingdom 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom UK
Management
- Managing Directors
- HEWSON, Nicole Mary
- Company secretaries
- WILTON CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-09
- Age Of Company 2009-02-09 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Wilton Uk (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- GUARDSTONE FINANCIAL PLANNING LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
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WILTON WEALTH MANAGEMENT LIMITED Company Description
- WILTON WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06813360. Its current trading status is "live". It was registered 2009-02-09. It was previously called GUARDSTONE FINANCIAL PLANNING LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at 17 C/o Wilton Uk (Group) Limited .
Get WILTON WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilton Wealth Management Limited - 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
- 2009-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-01) - TM01
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dissolved-compulsory-strike-off-suspended (2023-12-06) - DISS16(SOAS)
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gazette-notice-compulsory (2023-11-28) - GAZ1
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-16) - AA
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
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change-person-director-company-with-change-date (2019-06-26) - CH01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA
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gazette-filings-brought-up-to-date (2018-05-05) - DISS40
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gazette-notice-compulsory (2018-04-24) - GAZ1
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-31) - AA
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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capital-allotment-shares (2017-01-09) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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gazette-notice-compulsory (2016-04-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-04-19) - DISS40
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gazette-notice-compulsory (2016-08-09) - GAZ1
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gazette-filings-brought-up-to-date (2016-09-20) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-09-17) - AA
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-11-13) - AP04
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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certificate-change-of-name-company (2015-03-19) - CERTNM
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change-of-name-notice (2015-03-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-05-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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capital-alter-shares-subdivision (2014-05-16) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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gazette-notice-compulsary (2014-04-29) - GAZ1
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appoint-person-director-company-with-name (2014-07-08) - AP01
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capital-allotment-shares (2014-05-16) - SH01
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resolution (2014-05-16) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-06-17) - AA01
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termination-director-company-with-name (2013-12-16) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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termination-director-company-with-name (2013-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
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certificate-change-of-name-company (2010-01-05) - CERTNM
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change-of-name-notice (2010-01-05) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-03-04) - 288a
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termination-director-company-with-name (2009-11-23) - TM01
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certificate-change-of-name-company (2009-12-15) - CERTNM
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appoint-person-director-company-with-name (2009-11-24) - AP01
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change-of-name-notice (2009-12-15) - CONNOT
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incorporation-company (2009-02-09) - NEWINC
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legacy (2009-02-13) - 287