WILTON UNIVERSAL GROUP LIMITED

WILTON UNIVERSAL GROUP LIMITED is an active private limited company, incorporated on 15 February 2013. The nature of the business is Activities of head offices. The company's registered office is on Port Clarence Road, Middlesbrough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. WILTON UNIVERSAL GROUP LIMITED previously had the company name TIMEC 1405 LIMITED. The company has 11 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE
Address Line 2	PORT CLARENCE ROAD
Post Town	MIDDLESBROUGH
County	CLEVELAND
Postcode	TS2 1RZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	6
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/07/2014 onwards:

WILTON UNIVERSAL GROUP LIMITED

Prior to 24/07/2014:

TIMEC 1405 LIMITED

Directors

(The company's officers)

MR STEPHEN GLENN

(~64 year old British national)

WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RZ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 30/04/2013

MR STEVEN BRIAN PEARSON

(~51 year old British national)

WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2013

MR WILLIAM SCOTT

(~63 year old British national)

WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2013

MRS CHRISTINE STOBBS

(~50 year old British national)

PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD, MIDDLESBROUGH, TS2 1RZ, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2014

CHRISTINE STOBBS

(British national)

PORT CLARENCE OFFSHORE BASE PORT CLARENCE, MIDDLESBROUGH, TS2 1RZ

Current Secretary

Appointed on 09/06/2014

Shareholders

(Persons of Significant Control)

Mr Stephen Glenn

(~64 year old British national)

Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr William Scott

(~63 year old British national)

Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

3C VISUAL MATRIX LIMITED

MR WILLIAM SCOTT

BRIGHT ROUTE LTD

MR WILLIAM SCOTT

COMRADES OF CHILDREN OVERSEAS

MRS CHRISTINE STOBBS

DENHOLM UNIVERSAL LIMITED

MR STEPHEN GLENN
MR STEVEN BRIAN PEARSON
MR WILLIAM SCOTT
MRS CHRISTINE STOBBS

ENEX GROUP LIMITED

MR WILLIAM SCOTT

PIMCO 2852 LIMITED

MR STEVEN BRIAN PEARSON
MR WILLIAM SCOTT

Source: Companies House

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)