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HEATH AND WILTSHIRE LIMITED

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

This company is commonly known as Heath And Wiltshire Limited. The company was founded 34 years ago and was given the registration number 02505138. The firm's registered office is in WESTBURY. You can find them at Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEATH AND WILTSHIRE LIMITED
Company Number:02505138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, England, BA13 4HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, England, BA13 4HR

Director24 January 2011Active
Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, England, BA13 4HR

Director-Active
52, Grove Avenue, Yeovil, England, BA20 2BE

Secretary24 January 2011Active
Racedown House, Thruxton Down, Andover, SP11 8PR

Secretary-Active
Holly Tree House, ., Leigh, Sherborne, England, DT9 6HJ

Secretary12 November 2003Active
6 Wood End, Crawley Ridge, Camberley, GU15 2AN

Director01 March 2006Active
Racedown House, Thruxton Down, Andover, SP11 8PR

Director-Active

People with Significant Control

Mr Thomas James Marriott
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, England, BA13 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Martin Marriott
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, England, BA13 4HR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-09-01Accounts

Accounts with accounts type unaudited abridged.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Change person director company with change date.

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2019-01-03Officers

Change person director company with change date.

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2018-10-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Change person director company with change date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Officers

Termination secretary company with name termination date.

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