Wiltbridge Limited

Company Name	Wiltbridge Limited
Directors	Tarcisio Manguiat Medalla and Roger Leo Abias Carino
Company Status	Active
Company Number	01523231
Category	Private Limited Company
Incorporation Date	20 October 1980(43 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tarcisio Manguiat Medalla
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Filipino
Status	Current
Appointed	08 November 1991(11 years after company formation)
Appointment Duration	32 years, 6 months
Role	Business Executive
Country of Residence	Philippines
Correspondence Address	Arbor Lanes Tower 1, Unit 1f Nexus Street Arca South Bicutan Western Taguig 1630 Philippines

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Current
Appointed	08 November 1991(11 years after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Correspondence Address	Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ

Director Name	Roger Leo Abias Carino
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Filipino
Status	Current
Appointed	31 July 1997(16 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Business Executive
Country of Residence	Philippines
Correspondence Address	19 Cecilleville Street, White Plains Subdivision, White Plains, Q.C. Kati Metro Manila Foreign

Director Name	Ms Myrna Del Prado Bulosan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Philipino
Status	Resigned
Appointed	08 November 1991(11 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Business Executive
Correspondence Address	232 Charity Street Annex 34 Better Living Subdivision Paranaque Metro Manila Philippines

Contact

Website	www.wiltbridgeltd.co.uk

Location

Registered Address	8 Logan Place Kensington London W8 6QN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,851
Net Worth	-£1,327,703
Cash	£58,973
Current Liabilities	£1,413,072

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (3 weeks, 1 day ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Charges

16 March 1992	Delivered on: 17 March 1992 Persons entitled: Banque Paribas Classification: Account charge Secured details: All monies due from chindo (uplg) limited to the chargee under the terms of a facility letter dated 16/03/92. Particulars: All the right,title and interest in and to all sums deposited on account number 0807-147273-400. Outstanding

Filing History

19 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
18 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
25 November 2019	Director's details changed for Tarcisio Manguiat Medalla on 12 November 2019 (2 pages)
22 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
19 November 2018	Withdrawal of a person with significant control statement on 19 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
11 January 2018	Accounts for a small company made up to 31 December 2016 (13 pages)
11 January 2018	Accounts for a small company made up to 31 December 2016 (13 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017	Notification of Tarcisio Medalla as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Roger Leo Carino as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Tarcisio Medalla as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Roger Leo Carino as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
5 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
2 October 2016	Full accounts made up to 31 December 2015 (24 pages)
2 October 2016	Full accounts made up to 31 December 2015 (24 pages)
31 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (5 pages)
31 January 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
31 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (5 pages)
31 January 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (5 pages)
6 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (5 pages)
6 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 8 November 2010 (16 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 8 November 2011 (16 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 8 November 2011 (16 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 8 November 2010 (16 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 8 November 2010 (16 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 8 November 2011 (16 pages)
2 May 2012	Full accounts made up to 31 December 2010 (16 pages)
2 May 2012	Full accounts made up to 31 December 2010 (16 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012. (6 pages)
10 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012. (6 pages)
10 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012. (6 pages)
29 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012. (6 pages)
29 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012. (6 pages)
29 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012. (6 pages)
23 December 2010	Director's details changed for Roger Leo Abias Carino on 8 November 2010 (2 pages)
23 December 2010	Director's details changed for Tarcisio Manguiat Medalla on 8 November 2010 (2 pages)
23 December 2010	Director's details changed for Roger Leo Abias Carino on 8 November 2010 (2 pages)
23 December 2010	Director's details changed for Tarcisio Manguiat Medalla on 8 November 2010 (2 pages)
23 December 2010	Director's details changed for Tarcisio Manguiat Medalla on 8 November 2010 (2 pages)
23 December 2010	Director's details changed for Roger Leo Abias Carino on 8 November 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Full accounts made up to 31 December 2008 (13 pages)
30 March 2010	Full accounts made up to 31 December 2008 (13 pages)
8 January 2010	Annual return made up to 8 November 2009 (14 pages)
8 January 2010	Annual return made up to 8 November 2009 (14 pages)
8 January 2010	Annual return made up to 8 November 2009 (14 pages)
6 January 2009	Return made up to 08/11/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2009	Return made up to 08/11/08; full list of members (7 pages)
6 January 2009	Return made up to 08/11/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2009	Return made up to 08/11/08; full list of members (7 pages)
28 December 2008	Full accounts made up to 31 December 2007 (13 pages)
28 December 2008	Full accounts made up to 31 December 2007 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 January 2007	Return made up to 08/11/06; full list of members (7 pages)
15 January 2007	Return made up to 08/11/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 April 2006	Return made up to 08/11/05; full list of members (7 pages)
26 April 2006	Return made up to 08/11/05; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 December 2004 (14 pages)
4 January 2006	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 June 2005	Full accounts made up to 31 December 2003 (13 pages)
9 June 2005	Full accounts made up to 31 December 2003 (13 pages)
23 March 2005	Return made up to 08/11/04; full list of members (7 pages)
23 March 2005	Return made up to 08/11/04; full list of members (7 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 April 2004	Return made up to 08/11/03; full list of members (7 pages)
16 April 2004	Return made up to 08/11/03; full list of members (7 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
13 June 2003	Auditor's resignation (1 page)
13 June 2003	Auditor's resignation (1 page)
26 March 2003	Return made up to 08/11/02; full list of members (7 pages)
26 March 2003	Return made up to 08/11/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 January 2002	Return made up to 08/11/01; full list of members (6 pages)
9 January 2002	Return made up to 08/11/01; full list of members (6 pages)
23 August 2001	Full accounts made up to 31 December 2000 (14 pages)
23 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 December 2000	Return made up to 08/11/00; full list of members (6 pages)
22 December 2000	Return made up to 08/11/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (14 pages)
23 October 2000	Full accounts made up to 31 December 1999 (14 pages)
17 February 2000	Return made up to 08/11/99; full list of members (6 pages)
17 February 2000	Return made up to 08/11/99; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 December 1998 (12 pages)
29 December 1999	Full accounts made up to 31 December 1998 (12 pages)
22 January 1999	Return made up to 08/11/98; no change of members (4 pages)
22 January 1999	Return made up to 08/11/98; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
7 May 1998	Registered office changed on 07/05/98 from: henrietta house, 17-18 henrietta street, covent garden, london WC2E 8QX (1 page)
7 May 1998	Registered office changed on 07/05/98 from: henrietta house, 17-18 henrietta street, covent garden, london WC2E 8QX (1 page)
23 January 1998	Return made up to 08/11/97; no change of members (4 pages)
23 January 1998	Return made up to 08/11/97; no change of members (4 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
11 March 1997	Full accounts made up to 31 December 1995 (12 pages)
11 March 1997	Full accounts made up to 31 December 1995 (12 pages)
14 January 1997	Return made up to 08/11/96; full list of members (6 pages)
14 January 1997	Return made up to 08/11/96; full list of members (6 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 January 1996	Full accounts made up to 31 December 1994 (12 pages)
26 January 1996	Full accounts made up to 31 December 1994 (12 pages)
18 January 1996	Return made up to 08/11/95; no change of members (4 pages)
18 January 1996	Return made up to 08/11/95; no change of members (4 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 October 1980	Certificate of incorporation (1 page)
20 October 1980	Incorporation (17 pages)
20 October 1980	Certificate of incorporation (1 page)
20 October 1980	Incorporation (17 pages)

Wiltbridge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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