CompaniesInTheUK

WILTEL (BOWNESS BAY) LIMITED

Company number 01425735 ·

Active

2 active / 2 ceased · persons with significant control

Mr Matthew Kevin Moore Wilson

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-12-10
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Hylton's Restaurant, Ash Street, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EB, United Kingdom

Wiltel Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-10
Correspondence address
Hylton's Restaurant, Ash Street, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies (England And Wales)
Registration number
00883435
Country registered
United Kingdom

The Executors Of The Late Ian Parkinson Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-31
Ceased on
2021-08-18
Date of birth
September 1944
Nationality
British
Country of residence
England
Correspondence address
2 Rayrigg Rise, Rayrigg Rise, Bowness-On-Windermere, Windermere, LA23 3DR, England

The Executors Of The Late Kevin Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-31
Ceased on
2022-12-10
Date of birth
February 1943
Nationality
British
Country of residence
England
Correspondence address
7, Beechwood Close, Bowness-On-Windermere, Windermere, LA23 3AB, England