Wilton Corporate Finance Limited
- Company number
- 04307411
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rowanmoor Group Limited (312 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTON SECRETARIES LIMITED | Corporate-Secretary | 19 Oct 2001 | 20 Nov 2003 |
| FOX, Lee Ernest | Secretary | 20 Nov 2003 | 29 Jul 2005 |
| WILTON SECRETARIES LIMITED | Corporate-Secretary | 29 Jul 2005 | 24 Oct 2005 |
| WILSON, Gordon Petley | Director | 29 Nov 2001 | 19 Jan 2006 |
| LINDSEY, Ian Walter | Director | 2 Aug 2010 | 31 May 2013 |
| THAIN, Gregory Neil David | Director | 18 Apr 2016 | 8 Sep 2016 |
| WHITE, Adrian Richard Dowding | Director | 27 Jul 2007 | 18 Apr 2018 |
| MACLEAN-SMITH, Neil | Director | 12 Oct 2018 | 16 Aug 2019 |
| WARREN, Michael Bradley | Director | 20 Sep 2017 | 19 Dec 2019 |
| ROBSON, James | Director | 7 Feb 2020 | 3 Oct 2022 |
| ROBSON, James | Director | 3 Oct 2022 | 31 Dec 2022 |
| HEWSON, Nicole Mary | Director | 19 Oct 2001 | 18 Sep 2023 |
| FLANAGAN, Michael Anthony | Director | 19 Oct 2001 | 18 Sep 2023 |
| KALLONAS, Julie Maria | Director | 18 Sep 2023 | |
| WILTON CORPORATE SERVICES LIMITED | Corporate-Secretary | 24 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Uk (Group) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2022 | 1 |
| 30 Apr 2021 | 2 |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
Connections
Owned by
Wilton Corporate Finance Limited → Wilton UK (Group) Limited
Directors’ other companies
- KALLONAS, Julie Maria - Director at Wilton Private Limited
- KALLONAS, Julie Maria - Director at GM Markets Limited
- WILTON CORPORATE SERVICES LIMITED - Corporate-Secretary at Wilton Private Limited
- WILTON CORPORATE SERVICES LIMITED - Corporate-Secretary at Ferro Mining Central Asia Group Limited
Companies at the same address
- 12 Rays Limited (11867480)
- Clear Formation Limited (04558768)
- Erudite Publishing Limited (03600671)
- Ferro Mining Central Asia Group Limited (05868476)
- Wilton Group Limited (12752287)
- Wilton Insurance Services Limited (10847990)