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The Wilsher Group Limited, BA2 7JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE WILSHER GROUP LIMITED

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

This company is commonly known as The Wilsher Group Limited. The company was founded 31 years ago and was given the registration number 02808452. The firm's registered office is in BATH. You can find them at Waterhouse Waterhouse Lane, Monkton Combe, Bath, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE WILSHER GROUP LIMITED
Company Number:02808452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Waterhouse Waterhouse Lane, Monkton Combe, Bath, BA2 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Mead, Beechwood Road, Bath, BA2 5JS

Secretary29 April 1993Active
Shepherds Mead, Beechwood Road Combedown, Bath, BA2 5JS

Director29 April 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 April 1993Active
Ellis Farm, High Easter, Chelmsford, CM1 4RB

Director29 April 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 April 1993Active
Waterhouse, Waterhouse Lane, Monkton Combe, Bath, United Kingdom, BA2 7JB

Director20 November 2009Active
7 Exeter Close, Chippenham, SN14 0YG

Director29 April 1993Active
Firgrove Cottage, Firgrove Lane, Carlingcott, BA2 8AJ

Director26 April 2002Active

People with Significant Control

Mr George Leslie Roberts
Notified on:30 June 2016
Status:Active
Date of birth:May 1946
Nationality:American
Country of residence:United Kingdom
Address:Waterhouse, Waterhouse Lane, Bath, United Kingdom, BA2 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Wilsher
Notified on:30 June 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:Waterhouse, Waterhouse Lane, Bath, United Kingdom, BA2 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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