WILTLOW LIMITED
WILTLOW LIMITED is an active private limited company, incorporated on 19 February 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Tring. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WILTLOW LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02222862 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PALMERS BARN STATION ROAD |
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Address Line 2 | LONG MARSTON |
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Post Town | TRING |
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County | HERTFORDSHIRE |
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Postcode | HP23 4QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 15/05/2017 |
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Last Made Up Date | 17/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WILTLOW LIMITED
Directors
(The company's officers)
MR JOHN GUNNELL
(~83 year old British national)
PALMERS BARN STATION ROAD, LONG MARSTON, TRING, HERTFORDSHIRE, HP23 4QS, ENGLAND
- Current Director
- Gives occupation as FCCA
- Usually resident in ENGLAND
Appointed on 31/08/2000
MR ADAM ABRAHAM BURL BRADBURY SWIRSKY
(~60 year old British national)
51 WANDSWORTH COMMON WEST SIDE, LONDON, SW18 2EE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/1992
MR JOSHUA MAX BRADBURY SWIRSKY
(~63 year old British national)
EARLS FARM, WADHURST ROAD, MARK CROSS, EAST SUSSEX, TN6 3PF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/1992
GEORGE MAX WILLIAM SWIRSKY
PALMERS BARN STATION ROAD, LONG MARSTON, TRING, HERTFORDSHIRE, HP23 4QS
Appointed on 12/05/2016
Shareholders
(Persons of Significant Control)
Mr Adam Abraham Burl Bradbury Swirsky
(~60 year old British national)
Palmers Barn, Station Road, Long Marston, Tring, Hertfordshire, HP23 4QS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Yvonne May Swirsky
(~96 year old British national)
Palmers Barn, Station Road, Long Marston, Tring, Hertfordshire, HP23 4QS
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN GUNNELL
- MR ADAM ABRAHAM BURL BRADBURY SWIRSKY
- MR JOSHUA MAX BRADBURY SWIRSKY
CASPARI FOUNDATION
- MR JOSHUA MAX BRADBURY SWIRSKY
DISABILITY AND DEVELOPMENT PARTNERS
- MR JOSHUA MAX BRADBURY SWIRSKY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILTLOW LIMITED: Maps
Maps show the location of the postcode of the registered office, HP23 4QS.
Map of WILTLOW LIMITED at local scale
Map of WILTLOW LIMITED at district scale
More Companies in HP23 4QS
Other companies with registered offices in HP23 4QS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)