UKBizDB.co.uk

WILTSHIRE HOLDINGS LTD

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

This company is commonly known as Wiltshire Holdings Ltd. The company was founded 25 years ago and was given the registration number 03663790. The firm's registered office is in BILLERICAY. You can find them at Foremost House, Radford Way, Billericay, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILTSHIRE HOLDINGS LTD
Company Number:03663790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Foremost House, Radford Way, Billericay, Essex, CM12 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Parkway, Gidea Park, Romford, RM2 5NT

Secretary01 March 2004Active
7 Parkway, Gidea Park, Romford, RM2 5NT

Director06 November 1998Active
7 Parkway, Gidea Park, Romford, RM2 5NT

Director06 November 1998Active
45 Chestnut Avenue, Grays, RM16 2UH

Secretary11 February 2002Active
7 Parkway, Gidea Park, Romford, RM2 5NT

Secretary06 November 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 November 1998Active
120 East Road, London, N1 6AA

Nominee Director06 November 1998Active

People with Significant Control

Mrs Christine Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Foremost House, Radford Way, Billericay, CM12 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul William Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Foremost House, Radford Way, Billericay, CM12 0BT
Nature of control:
  • Significant influence or control

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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Accounts

Accounts amended with accounts type total exemption full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-29Accounts

Accounts with accounts type total exemption full.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-29Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Address

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

Download
2015-11-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Change account reference date company previous shortened.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-04Accounts

Accounts with accounts type total exemption small.

Download
2014-01-29Accounts

Accounts with accounts type total exemption small.

Download
2013-11-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.