Wiltonpark Limited
- Company number
- 03349510
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Apr 1997
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Apr 1997 | 10 Apr 1997 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Apr 1997 | 10 Apr 1997 |
| LESS, Nita | Director | 10 Apr 1997 | 15 Jun 1998 |
| WHITEHEAD, Alan | Director | 10 Apr 1997 | 20 May 1999 |
| WAITE, Philip | Director | 21 May 1999 | 31 Mar 2006 |
| DE HAAN, Benjamin | Secretary | 10 Apr 1997 | 31 Mar 2006 |
| WAITE, Philip | Director | 31 Mar 2006 | 31 Mar 2007 |
| SWIFT, Victoria Louise | Secretary | 7 Mar 2011 | 30 Aug 2012 |
| DALEY, Janet | Secretary | 1 Feb 2006 | 9 Oct 2012 |
| DRAMEH, Michael | Director | 31 Mar 2006 | 11 Apr 2014 |
| SAMPSON, Brian Victor Michael | Director | 18 Mar 2014 | 27 Mar 2017 |
| JONES, Angela Dawn | Director | 20 Mar 2017 | 14 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sl Lh Holdings Limited | Ownership Of Shares 75 To 100 Percent | 10 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2021 | -£2,601,905 | £0 | 13 |
| 30 Nov 2020 | -£2,427,375 | £50,000 | 9 |
| 30 Nov 2019 | - | - | 9 |
| 30 Nov 2018 | - | £27,627 | - |
| 30 Nov 2017 | - | £30,622 | - |
| 30 Nov 2016 | - | £723 | - |
| 30 Nov 2015 | - | £12,846 | - |
| 30 Nov 2014 | - | £14,813 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
Connections
Companies at the same address
- Secrets (Western) Ltd (05549339)