Wilton And Bain Limited

Company Name	Wilton And Bain Limited
Company Status	Active
Company Number	04237091
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Jeremy Sinclair Lindsay Mobbs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Benjamin Richard Latreuille
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Secretary Name	Mr Benjamin Richard Latreuille
Nationality	British
Status	Current
Appointed	19 June 2001(same day as company formation)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Warwick Alexander Gunnar Stacey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Headhunter
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Oneib Saeed
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr David James Heron
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Group Ceo
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Piers Marmion
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mrs Nina Elizabeth Spencer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(21 years, 9 months after company formation)
Appointment Duration	1 year
Role	Non Executive Director
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Warwick Alexander Gunnar Stacey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yare House 62-64 Thorpe Road Norwich NR1 1RY

Contact

Website	www.wilton-bain.com
Email address	[email protected]
Telephone	01454 335449
Telephone region	Chipping Sodbury

Location

Registered Address	55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,333,264
Cash	£697,169
Current Liabilities	£1,138,264

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

24 June 2022	Delivered on: 30 June 2022 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
31 May 2017	Delivered on: 6 June 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
6 May 2014	Delivered on: 14 May 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
23 April 2014	Delivered on: 23 April 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
28 November 2011	Delivered on: 6 December 2011 Satisfied on: 7 August 2014 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 April 2005	Delivered on: 19 April 2005 Satisfied on: 25 October 2013 Persons entitled: 145 Leadenhall Street Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A separate designated interest-bearing account the level of deposit is Â£22,500.00. see the mortgage charge document for full details. Fully Satisfied
31 October 2003	Delivered on: 12 November 2003 Satisfied on: 25 October 2013 Persons entitled: Dawnay Day Lander LTD Classification: Rent deposit deed Secured details: Â£7,500 and all other monies due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of the rent. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 October 2020	Appointment of Mr Piers Marmion as a director on 26 October 2020 (2 pages)
26 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 30 June 2019 (32 pages)
13 June 2019	Registered office address changed from C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY to 55 Old Broad Street London EC2M 1RX on 13 June 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
21 March 2019	Appointment of Mr David James Heron as a director on 21 March 2019 (2 pages)
5 December 2018	Full accounts made up to 30 June 2018 (27 pages)
25 November 2018	Appointment of Mr Oneib Saeed as a director on 22 November 2018 (2 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
19 February 2018	Full accounts made up to 30 June 2017 (29 pages)
4 December 2017	Satisfaction of charge 042370910005 in full (4 pages)
4 December 2017	Satisfaction of charge 042370910004 in full (4 pages)
4 December 2017	Satisfaction of charge 042370910005 in full (4 pages)
4 December 2017	Satisfaction of charge 042370910004 in full (4 pages)
16 October 2017	Termination of appointment of Warwick Alexander Gunnar Stacey as a director on 10 October 2017 (1 page)
16 October 2017	Termination of appointment of Warwick Alexander Gunnar Stacey as a director on 10 October 2017 (1 page)
11 October 2017	Appointment of Mr Warwick Alexander Gunnar Stacey as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mr Warwick Alexander Gunnar Stacey as a director on 10 October 2017 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
3 July 2017	Notification of Wilton & Bain Group Limited as a person with significant control on 31 May 2017 (1 page)
3 July 2017	Notification of Wilton & Bain Group Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Wilton & Bain Group Limited as a person with significant control on 31 May 2017 (1 page)
22 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 11,384.47 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 11,384.47 (3 pages)
20 June 2017	Resolutions RES13 ‐ Terms and transactions for documents listed in appendix 1 is approved 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 June 2017	Resolutions RES13 ‐ Terms and transactions for documents listed in appendix 1 is approved 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 June 2017	Resolutions RES13 ‐ Director loan agreement 30/05/2017 (2 pages)
16 June 2017	Resolutions RES13 ‐ Director loan agreement 30/05/2017 (2 pages)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 10,401.41 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 10,401.41 (3 pages)
6 June 2017	Registration of charge 042370910006, created on 31 May 2017 (43 pages)
6 June 2017	Registration of charge 042370910006, created on 31 May 2017 (43 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,200 (7 pages)
14 July 2016	Director's details changed for Mr Benjamin Richard Latreuille on 7 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Benjamin Richard Latreuille on 7 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Warwick Alexander Gunnar Stacey on 7 July 2016 (2 pages)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,200 (7 pages)
14 July 2016	Director's details changed for Mr Warwick Alexander Gunnar Stacey on 7 July 2016 (2 pages)
8 June 2016	Director's details changed for Mr Jeremy Mobbs on 13 April 2016 (2 pages)
8 June 2016	Director's details changed for Mr Jeremy Mobbs on 13 April 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
23 June 2015	Director's details changed for Mr Jeremy Mobbs on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Benjamin Richard Latreuille on 23 June 2015 (2 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,200 (5 pages)
23 June 2015	Director's details changed for Mr Benjamin Richard Latreuille on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Jeremy Mobbs on 23 June 2015 (2 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,200 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 August 2014	Satisfaction of charge 3 in full (3 pages)
7 August 2014	Satisfaction of charge 3 in full (3 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,200 (5 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,200 (5 pages)
14 May 2014	Registration of charge 042370910005 (24 pages)
14 May 2014	Registration of charge 042370910005 (24 pages)
23 April 2014	Registration of charge 042370910004 (24 pages)
23 April 2014	Registration of charge 042370910004 (24 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
25 October 2013	Satisfaction of charge 2 in full (3 pages)
25 October 2013	Satisfaction of charge 1 in full (3 pages)
25 October 2013	Satisfaction of charge 1 in full (3 pages)
25 October 2013	Satisfaction of charge 2 in full (3 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 31/10/2012 (6 pages)
23 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 31/10/2012 (6 pages)
15 November 2012	Appointment of Mr Warwick Alexander Gunnar Stacey as a director (2 pages)
15 November 2012	Appointment of Mr Warwick Alexander Gunnar Stacey as a director (2 pages)
9 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 10,200.00 ANNOTATION A second filed SH01 was registered on 23/01/2013. (5 pages)
9 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 10,200.00 ANNOTATION A second filed SH01 was registered on 23/01/2013. (5 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Secretary's details changed for Mr Benjamin Richard Latreuille on 19 June 2012 (1 page)
22 June 2012	Secretary's details changed for Mr Benjamin Richard Latreuille on 19 June 2012 (1 page)
22 June 2012	Director's details changed for Mr Benjamin Richard Latreuille on 19 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Benjamin Richard Latreuille on 19 June 2012 (2 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 October 2011	Registered office address changed from C/O Rostrons St Peters House Cattle Market Street Norwich Norfolk NR1 3DY United Kingdom on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from C/O Rostrons St Peters House Cattle Market Street Norwich Norfolk NR1 3DY United Kingdom on 17 October 2011 (1 page)
2 September 2011	Director's details changed for Mr Jeremy Mobbs on 30 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Jeremy Mobbs on 30 August 2011 (2 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Registered office address changed from Offices of Rostron and Partners Saint Peters House Cattle Market Street Norwich Norfolk NR1 3DY on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from Offices of Rostron and Partners Saint Peters House Cattle Market Street Norwich Norfolk NR1 3DY on 15 July 2011 (1 page)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,000 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 9,000 (4 pages)
5 August 2010	Sub-division of shares on 29 July 2010 (5 pages)
5 August 2010	Sub-division of shares on 29 July 2010 (5 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr Benjamin Richard Latreuille on 19 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr Jeremy Mobbs on 19 June 2010 (2 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr Benjamin Richard Latreuille on 19 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr Jeremy Mobbs on 19 June 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 July 2008	Return made up to 19/06/08; full list of members (4 pages)
3 July 2008	Return made up to 19/06/08; full list of members (4 pages)
3 July 2008	Director and secretary's change of particulars / benjamin latreuille / 13/05/2008 (2 pages)
3 July 2008	Director and secretary's change of particulars / benjamin latreuille / 13/05/2008 (2 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 19/06/07; full list of members (3 pages)
5 July 2007	Return made up to 19/06/07; full list of members (3 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 July 2006	Return made up to 19/06/06; full list of members (3 pages)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006	Return made up to 19/06/06; full list of members (3 pages)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 March 2003	Registered office changed on 24/03/03 from: 9-11 grosvenor gardens london SW1W 0BD (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 9-11 grosvenor gardens london SW1W 0BD (1 page)
16 June 2002	Return made up to 19/06/02; full list of members (7 pages)
16 June 2002	Return made up to 19/06/02; full list of members (7 pages)
1 March 2002	Registered office changed on 01/03/02 from: 5 saint peters terrace fulham london SW6 7JT (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 5 saint peters terrace fulham london SW6 7JT (1 page)
19 June 2001	Incorporation (16 pages)
19 June 2001	Incorporation (16 pages)

Wilton And Bain Limited

Business Activity

Directors

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Location

Financials

Accounts

Returns

Charges

Filing History

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