Wilton Private Limited
- Company number
- 12631318
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 May 2020
- Dissolved
- 21 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Rowanmoor Group Limited (312 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANAGAN, Michael Anthony | Director | 29 May 2020 | 18 Sep 2023 |
| KALLONAS, Julie Maria | Director | 18 Sep 2023 | |
| WILTON CORPORATE SERVICES LIMITED | Corporate-Secretary | 29 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Uk (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | £1 |
| 30 Apr 2024 Dormant | £1 | £1 |
| 30 Apr 2023 Dormant | £1 | £1 |
| 30 Apr 2022 Dormant | £1 | £1 |
| 30 Apr 2021 Dormant | £1 | £1 |
Connections
Owned by
Wilton Private Limited → Wilton UK (Group) Limited
Directors’ other companies
- KALLONAS, Julie Maria - Director at Wilton Corporate Finance Limited
- KALLONAS, Julie Maria - Director at GM Markets Limited
- WILTON CORPORATE SERVICES LIMITED - Corporate-Secretary at Wilton Corporate Finance 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 Corporate Finance Limited (04307411)
- Wilton Group Limited (12752287)
- Wilton Insurance Services Limited (10847990)