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WILTEL LIMITED (00883435)

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WILTEL LIMITED

WILTEL LIMITED is an active company incorporated on with the registered office located in Bowness On Windermere. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. WILTEL LIMITED was registered 60 years ago.(SIC: 56101)

Status

active

Active since 60 years ago

Company No

00883435

LTD Company

Age

60 Years

Incorporated 13 July 1966

Size

N/A

Accounts

ARD: 27/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 24 September 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 January 2026 (7 months ago)
Submitted on 25 February 2026 (6 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Contact

Address

Hyltons Restaurant Ash Street Bowness On Windermere, LA23 3EB,

Previous Addresses

43 Crescent Road Windermere Cumbria LA23 1BL
From: 13 July 1966To: 27 May 2010

Timeline

10 key events • 1966 - 2023

Funding Officers Ownership
Company Founded
Jul 66
Director Left
Dec 10
Loan Secured
Mar 15
Director Joined
Jun 17
Director Joined
Jul 17
Owner Exit
Jan 23
Owner Exit
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Loan Secured
Mar 23
0
Funding
5
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

9

5 Active
4 Resigned

WILSON, Matthew Kevin Moore

Active
Ash Street, Bowness On WindermereLA23 3EB
Secretary
Appointed 01 Feb 2014

WILSON, David Carl

Active
Ash Street, Bowness On WindermereLA23 3EB
Born October 1975
Director
Appointed 06 Apr 2017

WILSON, Matthew Kevin Moore

Active
7 Beechwood Close, Bowness On WindermereLA23 3AB
Born August 1973
Director
Appointed 01 Jul 2003

WILSON, Richard Ian

Active
Ash Street, Bowness On WindermereLA23 3EB
Born May 1978
Director
Appointed 06 Apr 2017

WILSON, Stephen Terrence

Active
Langrigge Park, Bowness WindermereLA23 3AG
Born March 1970
Director
Appointed 01 Jul 2003

WILSON, Kevin, The Executors Of The Late

Resigned
Beechwood 7 Beechwood Close, WindermereLA23 3AB
Secretary
Appointed N/A
Resigned 01 Feb 2014

WILSON, Ian Parkinson, The Executors Of The Late

Resigned
2 Rayrigg Rise, WindermereLA23 3DR
Born September 1944
Director
Appointed N/A
Resigned 18 Aug 2021

WILSON, Keith

Resigned
1 Grange Park, AlnwickNE66 3QZ
Born November 1939
Director
Appointed N/A
Resigned 01 Mar 2010

WILSON, Kevin, The Executors Of The Late

Resigned
Beechwood 7 Beechwood Close, WindermereLA23 3AB
Born February 1943
Director
Appointed N/A
Resigned 10 Dec 2022

Persons with significant control

3

1 Active
2 Ceased

Wiltel (Holdings) Limited

Active
Bridge Mills, KendalLA9 7UB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2022

The Executors Of The Late Kevin Wilson

Ceased
Beechwood Close, WindermereLA23 3AB
Born February 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2016
Ceased 10 Dec 2022

The Executors Of The Late Ian Parkinson Wilson

Ceased
Rayrigg Rise, WindermereLA23 3DR
Born September 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2016
Ceased 18 Aug 2021

Fundings

Financials

Latest Activities

Filing History

117

Confirmation Statement With Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 November 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2023
MR01Registration of a Charge
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 January 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Termination Secretary Company With Name Termination Date
5 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
2 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
24 February 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Capital Name Of Class Of Shares
29 November 2013
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
29 November 2013
CC04CC04
Resolution
29 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
16 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Legacy
6 December 2010
MG02MG02
Accounts With Accounts Type Total Exemption Small
26 November 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 May 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 December 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 December 2008
AAAnnual Accounts
Legacy
5 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 December 2007
AAAnnual Accounts
Legacy
6 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 January 2007
AAAnnual Accounts
Legacy
31 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 December 2005
AAAnnual Accounts
Accounts With Accounts Type Small
29 March 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
123Notice of Increase in Nominal Capital
Legacy
9 January 2004
363sAnnual Return (shuttle)
Resolution
5 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 December 2003
AAAnnual Accounts
Legacy
15 December 2003
288cChange of Particulars
Legacy
27 August 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
2 January 2003
AAAnnual Accounts
Legacy
31 December 2002
363sAnnual Return (shuttle)
Legacy
31 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 December 2001
AAAnnual Accounts
Legacy
2 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 December 2000
AAAnnual Accounts
Legacy
29 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 1999
AAAnnual Accounts
Accounts With Accounts Type Small
6 January 1999
AAAnnual Accounts
Legacy
30 December 1998
363sAnnual Return (shuttle)
Legacy
2 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 1997
AAAnnual Accounts
Accounts With Accounts Type Small
20 December 1996
AAAnnual Accounts
Legacy
18 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 January 1996
AAAnnual Accounts
Legacy
3 January 1996
363sAnnual Return (shuttle)
Legacy
10 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 December 1994
AAAnnual Accounts
Accounts With Accounts Type Small
29 March 1994
AAAnnual Accounts
Legacy
11 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 January 1993
AAAnnual Accounts
Legacy
7 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
28 April 1992
AAAnnual Accounts
Legacy
10 February 1992
363b363b
Legacy
10 February 1992
363(287)363(287)
Accounts With Accounts Type Small
27 August 1991
AAAnnual Accounts
Legacy
7 March 1991
363363
Legacy
4 March 1991
225(1)225(1)
Legacy
3 May 1990
288288
Accounts With Accounts Type Small
23 April 1990
AAAnnual Accounts
Legacy
23 April 1990
363363
Legacy
9 March 1989
363363
Accounts With Accounts Type Small
9 March 1989
AAAnnual Accounts
Accounts With Accounts Type Small
8 March 1988
AAAnnual Accounts
Legacy
8 March 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
25 November 1986
AAAnnual Accounts
Legacy
25 November 1986
363363
Incorporation Company
30 July 1966
NEWINCIncorporation