OpenRegistry
Companies House/Colchester/Company profile

WILTER LIMITED

Active
02146800·incorporated 1987-07-13

WILTER LIMITED is an active UK private limited company, incorporated on 13 July 1987 at Companies House (number 02146800; OpenRegistry canonical ID GB-02146800-wilter-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 17,035 active companies registered in Colchester (postcode CO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-13
Registered Address
38 MAYFLY WAY, ARDLEIGH, COLCHESTER, CO7 7WX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

WILTER LIMITED has 2 persons with significant control on file:

  • Mr Craig Stuart Sutton born 1979 resident in United Kingdom, British national. Notified 2022-11-16.
    • Owns 50–75% of shares
  • Mr Grant Richard Sutton born 1973 resident in United Kingdom, British national. Notified 2022-11-16.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mrs Wilma Margaret Sutton born 1950 resident in England, British national. Notified 2016-06-30. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Terence Richard Sutton born 1950 resident in England, British national. Notified 2016-06-30. Ceased 2021-01-21.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

WILTER LIMITED has previously traded as:

  • PMS LEASEHOLD MANAGEMENT LIMITED (until 2019-11-12)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Colchester: