Wiltel (Bowness Bay) Limited
- Company number
- 01425735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1979
- Nature of business
- Dormant Company
- Corporate group
- Wiltel (Holdings) Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Executors Of The Late Ian Parkinson Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Dec 2016 | 18 Aug 2021 |
| The Executors Of The Late Kevin Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Dec 2016 | 10 Dec 2022 |
| Wiltel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2022 | |
| Mr Matthew Kevin Moore Wilson | Right To Appoint And Remove Directors | 10 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £9,500 | £9,500 | - |
| 28 Feb 2024 Dormant | £9,500 | £9,500 | - |
| 28 Feb 2023 Dormant | £9,500 | £9,500 | - |
| 28 Feb 2022 Dormant | £9,500 | - | 3 |
| 28 Feb 2021 Dormant | £9,500 | - | 3 |
| 29 Feb 2020 Dormant | £9,500 | - | - |
| 28 Feb 2019 Dormant | £9,500 | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 29 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
| 30 Apr 1985 | - | - | - |
Connections
Owned by
Wiltel (Bowness Bay) Limited → Wiltel Limited → Wiltel (Holdings) Limited