Introduction
Watch Company
W
WILTEL (BOWNESS BAY) LIMITED
WILTEL (BOWNESS BAY) LIMITED is an active company incorporated on with the registered office located in Windermere. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WILTEL (BOWNESS BAY) LIMITED was registered 47 years ago.(SIC: 99999)
Status
active
Active since 47 years ago
Company No
01425735
LTD Company
Age
47 Years
Incorporated 5 June 1979
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 September 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (7 months ago)
Submitted on 25 February 2026 (6 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Contact
Address
Hylton's Restaurant Ash Street Bowness-On-Windermere Windermere, LA23 3EB,
Previous Addresses
43 Crescent Road Windermere Cumbria LA23 1BL
From: 5 June 1979To: 4 January 2012
Timeline
9 key events • 2014 - 2023
Funding Officers Ownership
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WILSON, Matthew Kevin Moore
ActiveAsh Street, WindermereLA23 3EB
Born August 1973
Director
Appointed 10 Dec 2022
WILSON, Matthew Kevin Moore
Ash Street, WindermereLA23 3EB
Born August 1973
Director
10 Dec 2022
Active
WILSON, Kevin, The Executors Of The Late
ResignedBeechwood 7 Beechwood Close, WindermereLA23 3AB
Secretary
Appointed N/A
Resigned 10 Dec 2022
WILSON, Kevin, The Executors Of The Late
Beechwood 7 Beechwood Close, WindermereLA23 3AB
Secretary
N/A
Resigned 10 Dec 2022
Resigned
WILSON, Ian Parkinson, The Executors Of The Late
Resigned2 Rayrigg Rise, WindermereLA23 3DR
Born September 1944
Director
Appointed N/A
Resigned 18 Aug 2021
WILSON, Ian Parkinson, The Executors Of The Late
2 Rayrigg Rise, WindermereLA23 3DR
Born September 1944
Director
N/A
Resigned 18 Aug 2021
Resigned
WILSON, Keith
Resigned1 Grange Park, AlnwickNE66 3QZ
Born November 1939
Director
Appointed N/A
Resigned 28 Nov 2013
WILSON, Keith
1 Grange Park, AlnwickNE66 3QZ
Born November 1939
Director
N/A
Resigned 28 Nov 2013
Resigned
WILSON, Kevin, The Executors Of The Late
ResignedBeechwood 7 Beechwood Close, WindermereLA23 3AB
Born February 1943
Director
Appointed N/A
Resigned 10 Dec 2022
WILSON, Kevin, The Executors Of The Late
Beechwood 7 Beechwood Close, WindermereLA23 3AB
Born February 1943
Director
N/A
Resigned 10 Dec 2022
Resigned
WILSON, Matthew Kevin Moore
ResignedAsh Street, Bowness On WindermereLA23 3EB
Born August 1973
Director
Appointed 01 Jan 2014
Resigned 10 Dec 2022
WILSON, Matthew Kevin Moore
Ash Street, Bowness On WindermereLA23 3EB
Born August 1973
Director
01 Jan 2014
Resigned 10 Dec 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Kevin Moore Wilson
ActiveAsh Street, WindermereLA23 3EB
Born August 1973
Nature of Control
Right to appoint and remove directors
Notified 10 Dec 2022
Mr Matthew Kevin Moore Wilson
Ash Street, WindermereLA23 3EB
Born August 1973
Right to appoint and remove directors
10 Dec 2022
Active
Wiltel Ltd
ActiveAsh Street, WindermereLA23 3EB
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
Wiltel Ltd
Ash Street, WindermereLA23 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2022
Active
The Executors Of The Late Kevin Wilson
CeasedBeechwood 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 Kevin Wilson
Beechwood Close, WindermereLA23 3AB
Born February 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2016
Ceased 10 Dec 2022
Ceased
The Executors Of The Late Ian Parkinson Wilson
CeasedRayrigg 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
The Executors Of The Late Ian Parkinson Wilson
Rayrigg Rise, WindermereLA23 3DR
Born September 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2016
Ceased 18 Aug 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
102
Description
Type
Date Filed
Document
Confirmation Statement With Updates
25 February 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 February 2026
No document
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 September 2025
No document
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 January 2025
No document
Accounts With Accounts Type Dormant
30 July 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 July 2024
No document
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 January 2024
No document
Notification Of A Person With Significant Control
15 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2023
No document
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 September 2023
No document
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 January 2023
No document
Cessation Of A Person With Significant Control
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
No document
Cessation Of A Person With Significant Control
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
No document
Notification Of A Person With Significant Control
5 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2023
No document
Termination Secretary Company With Name Termination Date
5 January 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2023
No document
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
No document
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 January 2023
No document
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
No document
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
No document
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 October 2022
No document
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 January 2022
No document
Accounts With Accounts Type Dormant
13 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 October 2021
No document
Confirmation Statement With Updates
13 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 January 2021
No document
Accounts With Accounts Type Dormant
19 November 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 November 2020
No document
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 January 2020
No document
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 January 2020
No document
Accounts With Accounts Type Dormant
10 November 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 November 2019
No document
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 January 2019
No document
Accounts With Accounts Type Dormant
30 November 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 November 2018
No document
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 January 2018
No document
Accounts With Accounts Type Dormant
6 December 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 December 2017
No document
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 January 2017
No document
Accounts With Accounts Type Dormant
3 November 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 January 2016
No document
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 January 2015
No document
Accounts With Accounts Type Dormant
31 August 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 August 2014
No document
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 January 2014
No document
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 January 2014
No document
Accounts With Accounts Type Dormant
19 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 January 2013
No document
Accounts With Accounts Type Dormant
28 November 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 January 2012
No document
Change Registered Office Address Company With Date Old Address
4 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 January 2012
No document
Accounts With Accounts Type Dormant
17 October 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 January 2011
No document
Accounts With Accounts Type Dormant
9 June 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 February 2010
No document
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2010
No document
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2010
No document
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2010
No document
Accounts With Accounts Type Total Exemption Small
21 May 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 May 2009
No document
Legacy
3 March 2009
363aAnnual Return
Legacy
363aAnnual Return
3 March 2009
No document
Accounts With Accounts Type Total Exemption Small
23 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 July 2008
No document
Legacy
5 February 2008
363aAnnual Return
Legacy
363aAnnual Return
5 February 2008
No document
Accounts With Accounts Type Total Exemption Small
17 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 October 2007
No document
Legacy
9 March 2007
363aAnnual Return
Legacy
363aAnnual Return
9 March 2007
No document
Accounts With Accounts Type Total Exemption Small
16 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 October 2006
No document
Legacy
1 February 2006
363aAnnual Return
Legacy
363aAnnual Return
1 February 2006
No document
Accounts With Accounts Type Total Exemption Small
20 April 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 April 2005
No document
Accounts With Accounts Type Small
29 December 2004
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 December 2004
No document
Legacy
29 December 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 December 2004
No document
Legacy
5 January 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 January 2004
No document
Accounts With Accounts Type Small
23 December 2003
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 December 2003
No document
Legacy
24 June 2003
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
24 June 2003
No document
Accounts With Accounts Type Small
2 January 2003
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 January 2003
No document
Legacy
31 December 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 December 2002
No document
Legacy
31 December 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 December 2001
No document
Accounts With Accounts Type Small
24 December 2001
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 December 2001
No document
Legacy
2 January 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 January 2001
No document
Accounts With Accounts Type Small
28 December 2000
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 December 2000
No document
Legacy
29 December 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 December 1999
No document
Accounts With Accounts Type Small
24 December 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 December 1999
No document
Accounts With Accounts Type Small
4 January 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 January 1999
No document
Legacy
30 December 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 December 1998
No document
Legacy
2 January 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 January 1998
No document
Accounts With Accounts Type Small
22 December 1997
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 December 1997
No document
Legacy
27 December 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 December 1996
No document
Accounts With Accounts Type Small
19 December 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 December 1996
No document
Accounts With Accounts Type Small
3 January 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 January 1996
No document
Legacy
3 January 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 January 1996
No document
Legacy
9 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 January 1995
No document
Accounts With Accounts Type Small
22 December 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 December 1994
No document
Accounts With Accounts Type Small
29 March 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 March 1994
No document
Legacy
11 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 January 1994
No document
Accounts With Accounts Type Small
29 March 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 March 1993
No document
Legacy
6 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 January 1993
No document
Accounts With Accounts Type Small
10 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 July 1992
No document
Accounts With Accounts Type Small
28 April 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 April 1992
No document
Legacy
10 February 1992
363b363b
Legacy
363b363b
10 February 1992
No document
Legacy
10 February 1992
363(287)363(287)
Legacy
363(287)363(287)
10 February 1992
No document
Accounts With Accounts Type Small
27 August 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 August 1991
No document
Legacy
6 March 1991
363363
Legacy
363363
6 March 1991
No document
Legacy
4 March 1991
225(1)225(1)
Legacy
225(1)225(1)
4 March 1991
No document
Legacy
23 April 1990
288288
Legacy
288288
23 April 1990
No document
Accounts With Accounts Type Small
23 April 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 April 1990
No document
Legacy
23 April 1990
363363
Legacy
363363
23 April 1990
No document
Accounts With Accounts Type Small
13 March 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 March 1989
No document
Legacy
13 March 1989
363363
Legacy
363363
13 March 1989
No document
Accounts With Accounts Type Small
9 March 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 March 1988
No document
Legacy
9 March 1988
363363
Legacy
363363
9 March 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
25 November 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 November 1986
No document
Legacy
25 November 1986
363363
Legacy
363363
25 November 1986
No document