About

Registered Number: 00984837
Date of Incorporation: 16/07/1970 (53 years and 9 months ago)
Company Status: Active
Registered Address: Craig House, Victoria Road, Saltburn By The Sea, TS12 1JD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 April 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.