Introduction
Watch Company
W
WILTEK DEVELOPMENTS LIMITED
WILTEK DEVELOPMENTS LIMITED is an active company incorporated on 1 February 2021 with the registered office located in Old Hatfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILTEK DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13168784
LTD Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Broad House 1 The Broadway Old Hatfield, AL9 5BG,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAIRNS, Karen Rebecca
Active1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
Appointed 01 Feb 2021
CAIRNS, Karen Rebecca
1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
01 Feb 2021
Active
CAIRNS, Paul
Active1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
Appointed 01 Feb 2021
CAIRNS, Paul
1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
01 Feb 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 The Broadway, HatfieldAL9 5BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Cairns Developments Limited
1 The Broadway, HatfieldAL9 5BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Cairns Holdings Limited
Ceased1 The Broadway, Old HatfieldAL9 5BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Feb 2021
Ceased 31 Mar 2022
Cairns Holdings Limited
1 The Broadway, Old HatfieldAL9 5BG
Ownership of shares 75 to 100 percent
02 Feb 2021
Ceased 31 Mar 2022
Ceased
Cairns Farms Limited
Ceased1 The Boradway, Old HatfieldAL9 5BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2021
Ceased 02 Feb 2021
Cairns Farms Limited
1 The Boradway, Old HatfieldAL9 5BG
Ownership of shares 75 to 100 percent
01 Feb 2021
Ceased 02 Feb 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2022
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2022
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022
25 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2021
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2021