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WILTSHIRE HOUSE INVESTMENTS LTD

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

This company is commonly known as Wiltshire House Investments Ltd. The company was founded 13 years ago and was given the registration number 07721981. The firm's registered office is in SLOUGH. You can find them at Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILTSHIRE HOUSE INVESTMENTS LTD
Company Number:07721981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Secretary07 December 2012Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director09 July 2021Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director06 July 2020Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director09 July 2021Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director22 February 2016Active
45, Grosvenor Road, St Albans, United Kingdom, AL1 3AW

Corporate Secretary28 July 2011Active
7, Swallow Place, London, United Kingdom, W1B 2AG

Director28 July 2011Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, United Kingdom, BR6 6ER

Director28 July 2011Active
Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA

Director07 December 2012Active
58-60, Stamford Street, London, United Kingdom, SE1 9LX

Director15 November 2011Active
45, Grosvenor Road, St Albans, AL1 3AW

Corporate Director15 November 2011Active

People with Significant Control

Mascolo Family Partnership Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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