# Wiltonpark Limited

## Details

- **Company number:** [03349510](https://find-and-update.company-information.service.gov.uk/company/03349510)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 1997
- **Registered office:** 3 GRAY'S INN ROAD, LONDON, WC1X 8HG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 | - |






## Companies at the same address

- [Secrets (Western) Ltd](/company/05549339) (05549339)