Wiltray Overseas Services Ltd.

Active03817705 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Terence Clinton
Accounts type
Micro entity
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 September 2016
Director · Appointed 30 August 2016
Swiss
Born July 1971 (55)
Officer history (6 former)
17 September 2026
Resigned Close, Lisa as Director
24 March 2017
Appointed Close, Lisa as Director
29 September 2016
Appointed Jordan Cosec Limited as Corporate Director
29 September 2016
Resigned Jordan Cosec Limited as Corporate Director
29 September 2016
Appointed Vistra Cosec Limited as Corporate Secretary
1 September 2016
Resigned Mann, Julie Alison as Director
30 August 2016
Appointed Clinton, Terence as Director
18 December 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 August 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director
2 August 1999
Appointed Mann, Julie Alison as Director
2 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed1
28 April 2026Director's details changed2
28 April 2026Change of details for a person with significant control2
3 October 2025Micro company accounts31 December 20244
14 July 2025Confirmation statement with no updates13 July 20253
Show all recent filings

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