WILTBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
WILTBRIDGE LIMITED
COMPANY NUMBER
01523231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
20/10/1980
(44 years and 1 months old)
WEBSITE
www.wiltbridgeltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 4AD
Telephone: 02073737157
TPS: No
8 Logan Place
London
W8 6QN
Ground Floor, Sentinel House
16 Harcourt Street
London
W1H 4AD
W1H 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/04/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPAC LTD | N/A | N/A |
| WILTBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Want to learn more about WILTBRIDGE LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1991 - Present (33 years and 1 months) Born in Jan 1955 (age: 69) |
Active | Secretary |
Current: 7 Past: 263 |
View Report |
|
08/11/1991 - Present (33 years and 1 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/07/1997 - Present (27 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
08/11/1991 - 31/07/1997 (5 years and 8 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/04/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 17/11/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 10/12/2021 | Confirmation Statement (CS01) | other | |
| 19/01/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2019 | Change of director’s details (CH01) | officers | |
| 22/11/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/11/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 19/11/2018 | Confirmation Statement (CS01) | other | |
| 27/07/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Annual Accounts. (AA) | accounts | |
| 22/11/2017 | Notice of individual person PSC (PSC01) | other | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 22/11/2017 | Notice of individual person PSC (PSC01) | other | |
| 05/12/2016 | Confirmation Statement (CS01) | other | |
| 02/10/2016 | Annual Accounts. (AA) | accounts | |
| 31/01/2016 | Change of secretary’s details (CH03) | officers | |
| 31/01/2016 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/12/2014 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 03/12/2013 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 07/12/2012 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 10/07/2012 | No description (RP04) | other | |
| 10/07/2012 | No description (RP04) | other | |
| 02/05/2012 | Annual Accounts. (AA) | accounts | |
| 11/01/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 10/01/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 10/01/2012 | Annual Return (AR01) | returns | |
| 29/12/2010 | Annual Return (AR01) | returns | |
| 23/12/2010 | Change of director’s details (CH01) | officers | |
| 23/12/2010 | Change of director’s details (CH01) | officers | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 30/03/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Annual Return (AR01) | returns | |
| 06/01/2009 | Annual Return. (363S) | returns | |
| 06/01/2009 | Annual Return. (363A) | returns | |
| 28/12/2008 | Annual Accounts. (AA) | accounts | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 15/01/2007 | Annual Return. (363S) | returns | |
| 31/10/2006 | Annual Accounts. (AA) | accounts | |
| 26/04/2006 | Annual Return. (363S) | returns | |
| 04/01/2006 | Annual Accounts. (AA) | accounts | |
| 03/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/06/2005 | Annual Accounts. (AA) | accounts | |
| 23/03/2005 | Annual Return. (363S) | returns | |
| 30/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 16/04/2004 | Annual Return. (363S) | returns | |
| 09/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/10/2003 | Annual Accounts. (AA) | accounts | |
| 13/06/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/03/2003 | Annual Return. (363S) | returns | |
| 17/10/2002 | Annual Accounts. (AA) | accounts | |
| 09/01/2002 | Annual Return. (363S) | returns | |
| 23/08/2001 | Annual Accounts. (AA) | accounts | |
| 22/12/2000 | Annual Return. (363S) | returns | |
| 23/10/2000 | Annual Accounts. (AA) | accounts | |
| 17/02/2000 | Annual Return. (363S) | returns | |
| 29/12/1999 | Annual Accounts. (AA) | accounts | |
| 22/01/1999 | Annual Return. (363S) | returns | |
| 21/10/1998 | Annual Accounts. (AA) | accounts | |
| 07/05/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/01/1998 | Annual Return. (363S) | returns | |
| 05/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/1997 | Annual Accounts. (AA) | accounts | |
| 11/03/1997 | Annual Accounts. (AA) | accounts | |
| 14/01/1997 | Annual Return. (363S) | returns | |
| 30/10/1996 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/01/1996 | Annual Accounts. (AA) | accounts | |
| 18/01/1996 | Annual Return. (363S) | returns | |
| 24/10/1995 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 20/10/1980 | Miscellaneous document. (MISC) | miscellaneous | |
| 20/10/1980 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANOCEAN MANAGEMENT LTD | N/A | N/A |
| EXPAC LTD | N/A | N/A |
| WILTBRIDGE LIMITED | Active - Accounts Filed | View Report |
| TANJONG CAPITAL SDN BHD | N/A | N/A |
| TANJONG PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 16/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 11/12/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 07/09/2012 | Roger Leo Abias Carino has left the board |
| 07/09/2012 | New Board Member Roger Leo Abias Carino Appointed |
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