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E.WILTSHIRE & SON (TORQUAY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.wiltshire & Son (torquay) Limited. The company was founded 65 years ago and was given the registration number 00612157. The firm's registered office is in TORQUAY. You can find them at Walls Hill Quarry, Babbacombe Road, Torquay, Devon. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:E.WILTSHIRE & SON (TORQUAY) LIMITED
Company Number:00612157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1958
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Walls Hill Quarry, Babbacombe Road, Torquay, Devon, TQ1 3TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walls Hill Quarry, Babbacombe Road, Torquay, TQ1 3TA

Secretary01 July 1996Active
Walls Hill Quarry, Babbacombe Road, Torquay, TQ1 3TA

Director01 October 2011Active
Walls Hill Quarry, Babbacombe Road, Torquay, TQ1 3TA

Director-Active
Tremorva 21 Manscombe Road, Torquay, TQ2 6SP

Secretary-Active
Walls Hill Quarry, Babbacombe Road, Torquay, TQ1 3TA

Director-Active
Walls Hill Quarry, Babbacombe Road, Torquay, TQ1 3TA

Director-Active
Walls Hill Quarry, Babbacombe Road, Torquay, TQ1 3TA

Director-Active
Walls Hill Quarry, Babbacombe Road, Torquay, TQ1 3TA

Director01 October 2011Active

People with Significant Control

Cammann Holdings Limited
Notified on:19 May 2020
Status:Active
Country of residence:United Kingdom
Address:Walls Hill Quarry, Babbacombe Road, Torquay, United Kingdom, TQ1 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Walls Hill Quarry, Babbacombe Road, Torquay, United Kingdom, TQ1 3TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Estate Of Amy Florence Wiltshire Deceased
Notified on:06 April 2016
Status:Active
Date of birth:March 1918
Nationality:British
Country of residence:United Kingdom
Address:Walls Hill Quarry, Babbacombe Road, Torquay, United Kingdom, TQ1 3TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Officers

Termination director company with name termination date.

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2023-05-24Accounts

Accounts with accounts type small.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-05-24Accounts

Accounts with accounts type small.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Accounts

Accounts with accounts type small.

Download
2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2020-03-18Capital

Capital return purchase own shares.

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2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Resolution

Resolution.

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2020-03-11Capital

Capital cancellation shares.

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2020-03-11Resolution

Resolution.

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2019-10-26Auditors

Auditors resignation company.

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2019-06-27Accounts

Accounts with accounts type small.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Persons with significant control

Cessation of a person with significant control.

Download
2018-07-05Accounts

Accounts with accounts type small.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type small.

Download

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