WU

WILTON UNIVERSAL GROUP LIMITED

Active

Company number 08405337

Middlesbrough · Incorporated 15 February 2013

Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2025

Company history

Previous company names

TIMEC 1405 LIMITED · 15 February 2013 – 24 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Timec 1939h Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2026

Funding

5 funding rounds
3 March 2025
Shares allotted · 0 shares allotted
—
5 December 2023
Shares allotted · 0 shares allotted
—
3 March 2022
Shares allotted · 0 shares allotted
—
7 April 2015
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Resolution
Resolution
16 May 2026 View
Memorandum Articles
Incorporation
16 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Group
Accounts
4 March 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Memorandum Articles
Incorporation
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Memorandum Articles
Incorporation
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Capital Name Of Class Of Shares
Capital
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Capital Name Of Class Of Shares
Capital
10 January 2024 View
Resolution
Resolution
10 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Group
Accounts
10 November 2022 View
Accounts With Accounts Type Group
Accounts
29 June 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Memorandum Articles
Incorporation
21 December 2021 View
Resolution
Resolution
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2021 View
Accounts With Accounts Type Group
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Accounts With Accounts Type Group
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Group
Accounts
21 November 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2017 View
Accounts With Accounts Type Group
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Accounts With Accounts Type Group
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Capital Alter Shares Subdivision
Capital
14 May 2015 View
Capital Name Of Class Of Shares
Capital
26 April 2015 View
Resolution
Resolution
26 April 2015 View
Capital Allotment Shares
Capital
26 April 2015 View
Resolution
Resolution
26 April 2015 View
Accounts With Accounts Type Group
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Certificate Change Of Name Company
Change Of Name
24 July 2014 View
Resolution
Resolution
11 July 2014 View
Change Of Name Notice
Change Of Name
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Termination Secretary Company
Officers
23 June 2014 View
Accounts With Accounts Type Group
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
9 August 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Termination Secretary Company With Name
Officers
7 May 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2013 View
Incorporation Company
Incorporation
15 February 2013 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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