WD

WILTON DIRECTORS LIMITED

Active

Company number 03824514

London, England · Incorporated 12 August 1999

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILTON NOMINEES LIMITED · 12 August 1999 – 20 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilton Uk (Group) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Dormant
Accounts
14 January 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
7 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
7 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
8 March 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Accounts With Accounts Type Dormant
Accounts
16 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Annual Return
31 August 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Address
8 May 2001 View
Legacy
Officers
23 March 2001 View
Certificate Change Of Name Company
Change Of Name
20 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Address
16 August 2000 View
Legacy
Accounts
16 August 2000 View
Incorporation Company
Incorporation
12 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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