Wiltray Overseas Services Ltd
- Company number
- 03817705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1999
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 29 Sep 2016 | |
| CLINTON, Terence | Director | 30 Aug 2016 | |
| CLOSE, Lisa | Director | 24 Mar 2017 | 17 Sep 2026 |
| JORDAN COSEC LIMITED | Corporate-Director | 29 Sep 2016 | 29 Sep 2016 |
| MANN, Julie Alison | Director | 2 Aug 1999 | 1 Sep 2016 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Aug 1999 | 18 Dec 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Aug 1999 | 2 Aug 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Aug 1999 | 2 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Clinton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2016 |
Accounts
Connections
Directors’ other companies
- CLINTON, Terence - Director at Wearson Trading Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Edgbaston Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
Registered address
447 companies are registered at this address - likely a registration agent.