Founded in 1970, Wilton Logistics Ltd are based in Saltburn By The Sea, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 4 directors listed as Davies, Desmond John, Foster, Margaret, Mcclune, April, Smitheringale, Barry Trevor for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Desmond John | N/A | - | 1 |
MCCLUNE, April | N/A | 10 October 1996 | 1 |
SMITHERINGALE, Barry Trevor | N/A | 26 May 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Margaret | 10 October 1996 | 31 December 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 04 July 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 14 July 2010 | |
TM02 - Termination of appointment of secretary | 01 June 2010 | |
AD01 - Change of registered office address | 26 November 2009 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 07 December 2006 | |
287 - Change in situation or address of Registered Office | 24 May 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 11 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
363s - Annual Return | 24 October 2002 | |
287 - Change in situation or address of Registered Office | 12 April 2002 | |
AA - Annual Accounts | 16 November 2001 | |
363s - Annual Return | 30 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
CERTNM - Change of name certificate | 12 March 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 17 July 2000 | |
287 - Change in situation or address of Registered Office | 20 April 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 02 October 1997 | |
AA - Annual Accounts | 04 February 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
363s - Annual Return | 08 July 1996 | |
AA - Annual Accounts | 26 January 1996 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 24 January 1995 | |
363s - Annual Return | 08 July 1994 | |
AA - Annual Accounts | 07 September 1993 | |
363s - Annual Return | 08 July 1993 | |
AA - Annual Accounts | 18 January 1993 | |
363s - Annual Return | 21 July 1992 | |
AA - Annual Accounts | 29 November 1991 | |
363b - Annual Return | 26 July 1991 | |
AA - Annual Accounts | 21 December 1990 | |
363 - Annual Return | 09 July 1990 | |
AA - Annual Accounts | 02 October 1989 | |
363 - Annual Return | 30 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 October 1988 | |
AA - Annual Accounts | 21 March 1988 | |
363 - Annual Return | 21 March 1988 | |
AA - Annual Accounts | 27 March 1987 | |
363 - Annual Return | 27 March 1987 | |
AA - Annual Accounts | 12 August 1986 | |
363 - Annual Return | 12 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 April 1981 | Outstanding |
N/A |