About

Registered Number: 00774263
Date of Incorporation: 17/09/1963 (56 years and 4 months ago)
Company Status: Active
Registered Address: 201a Heneage Road, Grimsby, DN32 9JW

 

Having been setup in 1963, Wilton Cobley Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". This company has 10 directors listed as Swaby, Carl Alan, Swaby, Charlotte, Ward, Emma, Ward, Robert Kenneth, Chitty, Dawn Marie, Swaby, Alan, Swaby, Patricia Clare, Swaby, Susan Mary, Ward, Gerald Kenneth, Ward, Mary Susan. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWABY, Carl Alan 19 June 2009 - 1
SWABY, Charlotte 31 March 2016 - 1
WARD, Emma 31 March 2016 - 1
WARD, Robert Kenneth 19 June 2009 - 1
CHITTY, Dawn Marie 30 April 1997 19 February 2001 1
SWABY, Alan N/A 31 March 2016 1
SWABY, Patricia Clare 18 June 2010 31 March 2016 1
SWABY, Susan Mary N/A 16 June 2002 1
WARD, Gerald Kenneth N/A 31 March 2016 1
WARD, Mary Susan 18 June 2010 31 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Kenneth Ward/
1978-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Carl Alan Swaby/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 18 March 2019
MR04 - N/A 18 October 2018
MR04 - N/A 18 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 19 March 2018
CH01 - Change of particulars for director 05 January 2018
CH01 - Change of particulars for director 05 January 2018
PSC04 - N/A 05 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 23 August 2016
CH01 - Change of particulars for director 12 May 2016
AP01 - Appointment of director 08 April 2016
AP01 - Appointment of director 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
TM02 - Termination of appointment of secretary 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AR01 - Annual Return 07 April 2016
AA01 - Change of accounting reference date 12 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 22 March 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 21 March 2012
CH01 - Change of particulars for director 21 March 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AP01 - Appointment of director 08 December 2010
AP01 - Appointment of director 08 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 03 August 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
RESOLUTIONS - N/A 06 July 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 30 March 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 24 March 1998
288a - Notice of appointment of directors or secretaries 26 August 1997
AA - Annual Accounts 08 August 1997
363s - Annual Return 17 April 1997
363s - Annual Return 18 April 1996
AA - Annual Accounts 04 April 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 28 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 01 April 1993
AA - Annual Accounts 07 May 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 10 June 1991
363a - Annual Return 10 June 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986
MISC - Miscellaneous document 17 September 1963
NEWINC - New incorporation documents 17 September 1963

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 1980 Outstanding

N/A

Legal charge 28 September 1978 Outstanding

N/A

Charge 25 June 1969 Fully Satisfied

N/A

Charge 25 June 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.