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Nom

Wilter Limited

Adresse
38 Mayfly Way
Ardleigh
Colchester
CO7 7WX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02146800 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • PMS Leasehold Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Sutton, Craig Status: Active Notified: 16/11/2022 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Sutton, Grant Status: Active Notified: 16/11/2022 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Sutton, Terence Richard Status: Ceased Notified: 30/06/2016 Ceased: 21/01/2021 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Sutton, Wilma Margaret Status: Ceased Notified: 30/06/2016 Ceased: 16/11/2022 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    Sutton, Craig Stuart Ardleigh, Colchester, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 02/1979 Occupation: Property Inspector Role: Director Country of Residence: England Nationality: British
    Sutton, Grant Richard Colchester, Essex, United Kingdom Status: Active Notified: 19/08/2022 Role: Secretary
    Sutton, Grant Richard Ardleigh, Colchester, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 01/1973 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tarttelin, Terrence 103 Whitehall Road, Colchester Status: Ceased Notified: 01/08/2011 Ceased: 16/11/2022 Date of Birth: 11/1946 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Jaygate Developments Limited Status: Active Notified: 30/06/2016 Companies House Number: 03009314 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag PMS Managing Estates LTD Status: Ceased Notified: 30/06/2016 Ceased: 01/11/2019 Companies House Number: 10014926 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PMS Managing Estates Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/11/2019 Companies House Number: 10014926 Nature of Control
  • Ownership of shares - 75% or more