Andrew Wilton Carpentry and Construction Ltd

Active06540024 Private limited company
Incorporated
19 March 2008 (18 years)
Previously known as
Andrew Wilton Carpentry & Joinery Limited (until 17 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Joinery installation (43320)
Directors
Andrew Peter Wilton
Owned by
Andrew Peter Wilton
Accounts type
Total exemption full
Region
South West
Address
White Lodge 22 Humphreys Close
St. Cleer
Liskeard
PL14 5DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wilton, Andrew Peter
Secretary · Appointed 10 July 2014
Wilton, Andrew Peter
Director · Appointed 19 March 2008
British
Born May 1978 (48)
Officer history (3 former)
10 July 2014
Appointed Wilton, Andrew Peter as Secretary
10 July 2014
Resigned Randall, Gary Robert as Secretary
20 March 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
20 March 2008
Resigned Creditreform (Directors) Limited as Corporate Director
19 March 2008
Appointed Wilton, Andrew Peter as Director
19 March 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
19 March 2008
Appointed Creditreform (Directors) Limited as Corporate Director
19 March 2008
Appointed Randall, Gary Robert as Secretary

Ownership 1 active

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

Andrew Peter Wilton
Individual · Notified 19 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Former controllers (1)
30 September 2024
Ceased Kirstie Wilton — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
17 August 2026Certificate of change of name
22 December 2025Confirmation statement with no updates20 December 2025
18 June 2025Total exemption full accounts31 March 2025
20 December 2024Change of details for a person with significant control
Show all recent filings

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