WILTER LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
WILTER LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
WILTER LIMITED was incorporated 36 years ago on 13/07/1987 and has the registered number: 02146800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WILTER LIMITED was incorporated 36 years ago on 13/07/1987 and has the registered number: 02146800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WILTER LIMITED - COLCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WINDSOR HOUSE
COLCHESTER
ESSEX
CO2 8HA
This Company Originates in : United Kingdom
Previous trading names include:
PMS LEASEHOLD MANAGEMENT LIMITED (until 12/11/2019)
PMS LEASEHOLD MANAGEMENT LIMITED (until 12/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT RICHARD SUTTON | Jan 1973 | British | Director | 2021-03-05 | CURRENT |
MR CRAIG STUART SUTTON | Feb 1979 | British | Director | 2022-08-19 | CURRENT |
MR GRANT RICHARD SUTTON | Secretary | 2022-08-19 | CURRENT | ||
MRS WILMA MARGARET SUTTON | Jul 1950 | British | Director | 2021-02-03 UNTIL 2022-08-08 | RESIGNED |
TERENCE RICHARD SUTTON | Aug 1950 | British | Director | RESIGNED | |
MRS LIZA JANE REEVES | Jun 1968 | British | Director | 2011-04-04 UNTIL 2015-08-20 | RESIGNED |
KEITH BRYAN PUXLEY | Dec 1970 | British | Director | 2000-06-14 UNTIL 2007-03-27 | RESIGNED |
MR RICHARD MICHAEL BLAKE | Jun 1966 | British | Director | 2014-11-01 UNTIL 2016-06-15 | RESIGNED |
WILMA MARGARET SUTTON | Jul 1950 | British | Secretary | 2000-06-14 UNTIL 2022-08-08 | RESIGNED |
TERENCE RICHARD SUTTON | Aug 1950 | British | Secretary | RESIGNED | |
WILMA MARGARET SUTTON | Jul 1950 | British | Director | RESIGNED | |
MR TERRENCE TARTTELIN | Nov 1946 | British | Director | 2011-08-01 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Grant Richard Sutton | 2022-11-16 | 1/1973 | Ownership of shares 50 to 75 percent | |
Mr Craig Stuart Sutton | 2022-11-16 | 2/1979 | Ownership of shares 50 to 75 percent | |
Mrs Wilma Margaret Sutton | 2016-06-30 - 2022-11-16 | 7/1950 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
Mr Terence Richard Sutton | 2016-06-30 - 2021-01-21 | 8/1950 |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |