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WILTON PARK HOLDINGS LIMITED - 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Company Information
- Company registration number
- 06757376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-15 Lower Grosvenor Place
- London
- SW1W 0EX 14-15 Lower Grosvenor Place, London, SW1W 0EX UK
Management
- Managing Directors
- WOOD, Michael David
- WOODWARD, Damian William Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-25
- Age Of Company 2008-11-25 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Damian William Colin Woodward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAN PARTNERS UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2021-12-09
- Last Date: 2020-11-25
✓
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WILTON PARK HOLDINGS LIMITED Company Description
- WILTON PARK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06757376. Its current trading status is "live". It was registered 2008-11-25. It was previously called BEAN PARTNERS UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-25.It can be contacted at 14-15 Lower Grosvenor Place .
Get WILTON PARK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilton Park Holdings Limited - 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
- 2008-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILTON PARK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06757376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06757376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06757376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-11-18) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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resolution (2021-03-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-05) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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capital-allotment-shares (2019-12-09) - SH01
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change-to-a-person-with-significant-control (2019-05-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-10-31) - AA
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gazette-notice-compulsory (2017-10-31) - GAZ1
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confirmation-statement-with-updates (2017-02-14) - CS01
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gazette-filings-brought-up-to-date (2017-11-01) - DISS40
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-12) - TM01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
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capital-allotment-shares (2012-06-28) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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appoint-person-director-company-with-name (2011-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-04-21) - 287
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keyboard_arrow_right 2008
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incorporation-company (2008-11-25) - NEWINC
