Founded in 1994, Wilton Engineering Services Ltd have registered office in Port Clarence Road, it's status in the Companies House registry is set to "Active". The organisation has 8 directors. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Paul Joseph | 03 April 2008 | - | 1 |
| PEARSON, Steven Brian | 14 June 2007 | - | 1 |
| COAKLEY, Arthur | 03 April 2008 | 02 June 2009 | 1 |
| MACKAY, David John | 03 April 2008 | 21 February 2013 | 1 |
| PEARCE, James Kenneth | 03 April 2008 | 21 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOBBS, Christine | 09 June 2014 | - | 1 |
| HERLIHY, Francis | 12 January 2011 | 03 May 2013 | 1 |
| PEARSON, Steven | 03 May 2013 | 09 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 19 June 2020 | |
| MR01 - N/A | 01 October 2019 | |
| MR04 - N/A | 25 September 2019 | |
| MR04 - N/A | 25 September 2019 | |
| MR04 - N/A | 25 September 2019 | |
| MR04 - N/A | 25 September 2019 | |
| MR01 - N/A | 17 September 2019 | |
| MR01 - N/A | 17 September 2019 | |
| MR01 - N/A | 11 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 04 July 2017 | |
| MR01 - N/A | 10 May 2017 | |
| MR01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| MR01 - N/A | 28 October 2016 | |
| MR01 - N/A | 28 October 2016 | |
| CS01 - N/A | 07 July 2016 | |
| MR04 - N/A | 30 April 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| MR01 - N/A | 01 August 2014 | |
| MR01 - N/A | 26 July 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP03 - Appointment of secretary | 23 June 2014 | |
| TM02 - Termination of appointment of secretary | 23 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| MR04 - N/A | 06 December 2013 | |
| MR04 - N/A | 06 December 2013 | |
| MR01 - N/A | 05 October 2013 | |
| MR01 - N/A | 05 October 2013 | |
| AUD - Auditor's letter of resignation | 02 September 2013 | |
| MISC - Miscellaneous document | 02 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AP03 - Appointment of secretary | 18 June 2013 | |
| TM02 - Termination of appointment of secretary | 10 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| MR04 - N/A | 23 May 2013 | |
| MR01 - N/A | 08 May 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AP03 - Appointment of secretary | 12 January 2011 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| TM02 - Termination of appointment of secretary | 14 October 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AUD - Auditor's letter of resignation | 08 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2010 | |
| RESOLUTIONS - N/A | 18 June 2010 | |
| CC04 - Statement of companies objects | 18 June 2010 | |
| MEM/ARTS - N/A | 18 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 June 2010 | |
| SH03 - Return of purchase of own shares | 17 May 2010 | |
| RESOLUTIONS - N/A | 05 May 2010 | |
| SH06 - Notice of cancellation of shares | 05 May 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| SA - Shares agreement | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
| SA - Shares agreement | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 287 - Change in situation or address of Registered Office | 21 February 2007 | |
| AA - Annual Accounts | 12 June 2006 | |
| 225 - Change of Accounting Reference Date | 05 June 2006 | |
| 363a - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
| 123 - Notice of increase in nominal capital | 19 November 1999 | |
| MEM/ARTS - N/A | 19 November 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| 363s - Annual Return | 02 July 1997 | |
| AA - Annual Accounts | 06 April 1997 | |
| 363s - Annual Return | 26 July 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363s - Annual Return | 28 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1994 | |
| 288 - N/A | 20 July 1994 | |
| 287 - Change in situation or address of Registered Office | 20 July 1994 | |
| NEWINC - New incorporation documents | 04 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 09 September 2019 | Outstanding |
N/A |
| A registered charge | 19 April 2017 | Outstanding |
N/A |
| A registered charge | 29 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 25 October 2016 | Outstanding |
N/A |
| A registered charge | 25 October 2016 | Outstanding |
N/A |
| A registered charge | 29 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 25 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 June 2010 | Fully Satisfied |
N/A |
| Debenture | 03 April 2008 | Fully Satisfied |
N/A |
| Debenture | 17 October 1994 | Fully Satisfied |
N/A |
