About

Registered Number: 04879340
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD,

 

Established in 2003, Wiltomax Ltd are based in Ludlow, Shropshire, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STALEY, Nigel Stuart 27 August 2003 - 1
STALEY, Suzannah Alexandra Jane 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Stuart Staley/
1954-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 31 July 2018
MR04 - N/A 31 July 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 20 July 2017
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
CH03 - Change of particulars for secretary 27 October 2016
CS01 - N/A 10 October 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH03 - Change of particulars for secretary 22 September 2016
AA - Annual Accounts 23 May 2016
AD01 - Change of registered office address 05 April 2016
TM01 - Termination of appointment of director 16 October 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 25 July 2014
MR01 - N/A 20 January 2014
MEM/ARTS - N/A 14 January 2014
RESOLUTIONS - N/A 10 January 2014
SH01 - Return of Allotment of shares 10 January 2014
MR01 - N/A 07 January 2014
MR04 - N/A 07 January 2014
MR04 - N/A 07 January 2014
CH01 - Change of particulars for director 25 October 2013
CH03 - Change of particulars for secretary 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AD01 - Change of registered office address 25 October 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 25 July 2012
CH03 - Change of particulars for secretary 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 22 July 2010
287 - Change in situation or address of Registered Office 22 September 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 04 July 2008
RESOLUTIONS - N/A 09 November 2007
363s - Annual Return 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
123 - Notice of increase in nominal capital 09 November 2007
225 - Change of Accounting Reference Date 06 January 2007
AA - Annual Accounts 28 December 2006
395 - Particulars of a mortgage or charge 27 September 2006
363s - Annual Return 27 September 2006
395 - Particulars of a mortgage or charge 21 August 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 11 December 2004
287 - Change in situation or address of Registered Office 01 December 2004
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2013 Fully Satisfied

N/A

A registered charge 31 December 2013 Outstanding

N/A

Legal mortgage 26 September 2006 Fully Satisfied

N/A

Debenture 15 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.