WILTRAY OVERSEAS SERVICES LTD.
WILTRAY OVERSEAS SERVICES LTD. is an active private limited company, incorporated on 2 August 1999. The nature of the business is Activities of head offices. The company's registered office is on Broadway, London. 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: Micro Entity. WILTRAY OVERSEAS SERVICES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03817705 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 02/08/1999 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 27/07/2024 |
|---|
| Last Made Up Date | 13/07/2023 |
|---|
Return
| Next Due Date | 30/08/2016 |
|---|
| Last Made Up Date | 02/08/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
WILTRAY OVERSEAS SERVICES LTD.
Directors
(The company's officers)
MR TERENCE CLINTON
(~52 year old Swiss national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 30/08/2016
MRS LISA CLOSE
(~47 year old British national)
OFFICE 6 DERWENTSIDE BUSINESS CENTRE, CONSETT BUSINESS PARK, CONSETT, CO. DURHAM, DH8 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2017
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 29/09/2016
Shareholders
(Persons of Significant Control)
Mr Terence Clinton
(~52 year old Swiss national)
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
