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WILTSHIRE & SONS FARNHAM LIMITED

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

This company is commonly known as Wiltshire & Sons Farnham Limited. The company was founded 16 years ago and was given the registration number 06505090. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WILTSHIRE & SONS FARNHAM LIMITED
Company Number:06505090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Avenue Road, Farnborough, GU14 7BG

Secretary15 February 2008Active
2 Castle Close, Farnborough, GU14 6UA

Director15 February 2008Active
87 Avenue Road, Farnborough, GU14 7BG

Director15 February 2008Active
87 Avenue Road, Farnborough, GU14 7BG

Director15 February 2008Active
87 Avenue Road, Farnborough, GU14 7BG

Director15 February 2008Active

People with Significant Control

Robert James Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:87, Avenue Road, Farnborough, England, GU14 7BG
Nature of control:
  • Significant influence or control
Helen Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:87, Avenue Road, Farnborough, England, GU14 7BG
Nature of control:
  • Significant influence or control
Barry James Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:2, Castle Close, Farnborough, England, GU14 6UA
Nature of control:
  • Significant influence or control
Kevin James Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:87, Avenue Road, Farnborough, England, GU14 7BG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-28Accounts

Change account reference date company previous shortened.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Change account reference date company previous shortened.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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