Introduction
Watch Company
W
WILTEL (HOLDINGS) LIMITED
WILTEL (HOLDINGS) LIMITED is an active company incorporated on with the registered office located in Kendal. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILTEL (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10383174
LTD Company
Age
9 Years
Incorporated 19 September 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 October 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (11 months ago)
Submitted on 24 September 2025 (11 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Contact
Address
First Floor East Bridge Mills Stramongate Kendal, LA9 7UB,
Timeline
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WILSON, Matthew Kevin Moore
ActiveBridge Mills, KendalLA9 7UB
Secretary
Appointed 19 Sept 2016
WILSON, Matthew Kevin Moore
Bridge Mills, KendalLA9 7UB
Secretary
19 Sept 2016
Active
WILSON, Matthew Kevin Moore
ActiveBridge Mills, KendalLA9 7UB
Born August 1973
Director
Appointed 19 Sept 2016
WILSON, Matthew Kevin Moore
Bridge Mills, KendalLA9 7UB
Born August 1973
Director
19 Sept 2016
Active
WILSON, Stephen Terrence
ActiveBridge Mills, KendalLA9 7UB
Born March 1970
Director
Appointed 19 Sept 2016
WILSON, Stephen Terrence
Bridge Mills, KendalLA9 7UB
Born March 1970
Director
19 Sept 2016
Active
WILSON, Ian Parkinson, The Executors Of The Late
ResignedBridge Mills, KendalLA9 7UB
Born September 1944
Director
Appointed 19 Sept 2016
Resigned 18 Aug 2021
WILSON, Ian Parkinson, The Executors Of The Late
Bridge Mills, KendalLA9 7UB
Born September 1944
Director
19 Sept 2016
Resigned 18 Aug 2021
Resigned
WILSON, Kevin, The Executors Of The Late
ResignedBridge Mills, KendalLA9 7UB
Born February 1943
Director
Appointed 19 Sept 2016
Resigned 10 Dec 2022
WILSON, Kevin, The Executors Of The Late
Bridge Mills, KendalLA9 7UB
Born February 1943
Director
19 Sept 2016
Resigned 10 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Executors Of The Late Kevin Wilson
ActiveBridge Mills, KendalLA9 7UB
Born February 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2016
The Executors Of The Late Kevin Wilson
Bridge Mills, KendalLA9 7UB
Born February 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2016
Active
The Executors Of The Late Ian Parkinson Wilson
ActiveBridge Mills, KendalLA9 7UB
Born September 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2016
The Executors Of The Late Ian Parkinson Wilson
Bridge Mills, KendalLA9 7UB
Born September 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2016
Active
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
6 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 October 2025
No document
Confirmation Statement With Updates
24 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 September 2025
No document
Confirmation Statement With Updates
19 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 September 2024
No document
Accounts With Accounts Type Total Exemption Full
25 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 July 2024
No document
Accounts With Accounts Type Total Exemption Full
30 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 November 2023
No document
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 October 2023
No document
Second Filing Of Confirmation Statement With Made Up Date
22 September 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
22 September 2023
No document
Change To A Person With Significant Control
20 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 September 2023
No document
Change To A Person With Significant Control
6 January 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
6 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 Total Exemption Full
17 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 October 2022
No document
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 September 2022
No document
Accounts With Accounts Type Total Exemption Full
13 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 October 2021
No document
Confirmation Statement With Updates
27 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 September 2021
No document
Change To A Person With Significant Control
16 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 September 2021
No document
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
No document
Accounts With Accounts Type Total Exemption Full
19 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 November 2020
No document
Confirmation Statement With Updates
24 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 September 2020
No document
Accounts With Accounts Type Total Exemption Full
10 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 November 2019
No document
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 September 2019
No document
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 November 2018
No document
Confirmation Statement With Updates
21 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 September 2018
No document
Capital Allotment Shares
23 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 March 2018
No document
Resolution
22 March 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 March 2018
No document
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 December 2017
No document
Change Account Reference Date Company Previous Shortened
22 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2017
No document
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 September 2017
No document
Memorandum Articles
20 June 2017
MAMA
Memorandum Articles
MAMA
20 June 2017
No document
Capital Name Of Class Of Shares
31 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
31 May 2017
No document
Resolution
26 May 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 May 2017
No document
Resolution
20 February 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 February 2017
No document
Resolution
4 January 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 2017
No document
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 January 2017
No document
Incorporation Company
19 September 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 September 2016
No document