WILTON & BAIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WILTON & BAIN GROUP LIMITED
COMPANY NUMBER
10789899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2017
(7 years and 6 months old)
WEBSITE
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
30 Coleman Street
LONDON
EC2R 5AL
55 Old Broad Street
London
EC2M 1RX
Telephone: 76213569
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 & BAIN GROUP 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 & BAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON & BAIN GROUP 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 |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
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 |
| 26/01/2023 | Tamara McMillen (921926892) has left the board |
| 05/07/2022 | Warwick Alexander Gunnar Stacey (913154426) has left the board |
| 08/06/2022 | New Board Member Benjamin Richard Latreuille (913154425) Appointed |
| 22/03/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Tamara Marie McMillen (921926892) Appointed |
| 23/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 17/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Oneib Saeed (924361978) Appointed |
| 09/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 18/10/2017 | New Board Member Warwick Alexander Gunnar Stacey (913154426) Appointed |
| 20/06/2017 | Piers Marmion (923318989) has left the board |
| 20/06/2017 | New Board Member Piers Marmion (911156542) Appointed |
| 15/06/2017 | New Board Member Ben Latreuille (923342784) Appointed |
| 15/06/2017 | New Board Member Jeremy Sinclair Lindsay Mobbs (922602115) Appointed |
| 13/06/2017 | New Board Member Piers Marmion (923318989) Appointed |
| 13/06/2017 | Christopher John Townsend (923223643) has left the board |
| 13/06/2017 | New Board Member David James Heron (917377605) Appointed |
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