WILTONSIGN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WILTONSIGN PROPERTIES LIMITED
COMPANY NUMBER
03387136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/06/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG13 7HJ
5 Yeomans Court
HERTFORD
SG13 7HJ
Unit 1
Flint Road
Letchworth
Hertfordshire
SG6 1HJ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTONSIGN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CHILFEN EXPORT PACKAGING LIMITED | Active - Accounts Filed | View Report |
| CHILFEN CONTRACTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Alec Bruce Childs (902417074) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILTONSIGN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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
Want to learn more about WILTONSIGN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTONSIGN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
Director: 01/12/2013 - Present (11years) Secretary: 06/02/2004 - Present (20 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
01/12/2013 - Present (11years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
19/06/1997 - 15/12/2000 (3 years and 5 months) Born in Feb 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTONSIGN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CHILFEN EXPORT PACKAGING LIMITED | Active - Accounts Filed | View Report |
| CHILFEN CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| CHILFEN JOINERY LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR CASES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Alec Bruce Childs (902417074) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 26/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Russell Bruce Ashley Childs (904405125) Appointed |
| 16/01/2020 | Russell Bruce Ashley Childs (918350657) has left the board |
| 10/01/2020 | Paul John Beasley (906266101) has left the board |
| 22/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 18/12/2013 | Melanie Jayne Childs (918350661) has left the board |
| 11/12/2013 | New Board Member Melanie Jayne Childs (918350661) Appointed |
| 11/12/2013 | New Board Member Russell Bruce Ashley Childs (918350657) Appointed |
| 23/11/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 07/03/2013 | New Board Member Paul John Beasley (906266101) Appointed |
| 08/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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