This company is commonly known as Wiltshire House Investments Ltd. The company was founded 12 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Secretary | 07 December 2012 | Active |
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 09 July 2021 | Active |
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 06 July 2020 | Active |
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 09 July 2021 | Active |
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 22 February 2016 | Active |
| 45, Grosvenor Road, St Albans, United Kingdom, AL1 3AW | Corporate Secretary | 28 July 2011 | Active |
| 7, Swallow Place, London, United Kingdom, W1B 2AG | Director | 28 July 2011 | Active |
| Linden House, Court Lodge Farm, Warren Road, Chelsfield, United Kingdom, BR6 6ER | Director | 28 July 2011 | Active |
| Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA | Director | 07 December 2012 | Active |
| 58-60, Stamford Street, London, United Kingdom, SE1 9LX | Director | 15 November 2011 | Active |
| 45, Grosvenor Road, St Albans, AL1 3AW | Corporate Director | 15 November 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Officers | Change person director company with change date. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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