WILTON AND BAIN LIMITED
Active - Accounts Filed
General Information
NAME
WILTON AND BAIN LIMITED
COMPANY NUMBER
04237091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
19/06/2001
(23 years and 6 months old)
WEBSITE
www.wilton-bain.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AL
Telephone: 02076213570
TPS: No
Broad Street House
55 Old Broad Street
London
EC2M 1RX
Telephone: 76213570
30 Coleman Street
LONDON
EC2R 5AL
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 |
|---|---|---|
| WILTON & BAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| WILTON AND BAIN LIMITED | Active - Accounts Filed | View Report |
| WBRS GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILTON AND BAIN 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 WILTON AND BAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON AND BAIN 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: 19/06/2001 - Present (23 years and 6 months) Secretary: 19/06/2001 - Present (23 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
19/06/2001 - Present (23 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 19/06/2001 - Present (23 years and 6 months) Secretary: 19/06/2001 - Present (23 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director&Secretary |
Current: 11 Past: 3 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/03/2019 - Present (5 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON & BAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| WILTON AND BAIN LIMITED | Active - Accounts Filed | View Report |
| WBRS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Nina Elizabeth Spencer (929608972) Appointed |
| 05/07/2022 | Warwick Alexander Gunnar Stacey (913154426) has left the board |
| 22/03/2022 | New Accounts filed |
| 23/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | Piers Marmion (927576033) has left the board |
| 04/11/2020 | New Board Member Piers Marmion (911156542) Appointed |
| 28/10/2020 | New Board Member Piers Marmion (927576033) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 17/06/2019 | Change in Reg. Office |
| 17/06/2019 | New Board Member Warwick Alexander Gunnar Stacey (913154426) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member David James Heron (917377605) Appointed |
| 09/12/2018 | New Accounts filed |
| 28/11/2018 | New Board Member Oneib Saeed (924361978) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 18/10/2017 | Warwick Alexander Gunnar Stacey (913154426) has left the board |
| 06/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 19/11/2012 | New Board Member Warwick Alexander Gunnar Stacey (913154426) Appointed |
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