OpenCompanies

Wilton Couriers Ltd

Company number
11045486
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2017
Nature of business
Combined facilities support activities
Corporate group
Wilton Transport Holdings Limited (10 companies)

Registered office

Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Previous names

  • Wilton International Ltd (until 3 Dec 2024)

Control

NameNature of controlNotifiedCeased
Mr Peter James Tantram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Nov 2017 30 Jun 2021
Mrs Angela Carol Broad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Nov 2017 30 Jun 2021
Geos Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2021

Accounts

Year ended Net assets
31 Dec 2024 Dormant £100
31 Dec 2023 Dormant £100
30 Nov 2022 Dormant £100
30 Nov 2021 Dormant £100
30 Nov 2020 Dormant £100
30 Nov 2019 Dormant £100
30 Nov 2018 Dormant £100

Connections

Owned by

Wilton Couriers Ltd → Geos Group LimitedWilton Transport Holdings Limited

Companies at the same address

Data