WILTSHIRE HOLDINGS LTD
BILLERICAY HALLMARK HOLDINGS LIMITED

Hellopages » Essex » Basildon » CM12 0BT

Company number 03663790
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 29 January 2016; Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Foremost House Radford Way Billericay Essex CM12 0BT on 28 July 2016. The most likely internet sites of WILTSHIRE HOLDINGS LTD are www.wiltshireholdings.co.uk, and www.wiltshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltshire Holdings Ltd is a Private Limited Company. The company registration number is 03663790. Wiltshire Holdings Ltd has been working since 06 November 1998. The present status of the company is Active. The registered address of Wiltshire Holdings Ltd is Foremost House Radford Way Billericay Essex Cm12 0bt. The company`s financial liabilities are £2183.21k. It is £18.7k against last year. And the total assets are £0.2k, which is £0k against last year. GILBERT, Christine is a Secretary of the company. GILBERT, Christine is a Director of the company. GILBERT, Paul William is a Director of the company. Secretary EWEN, Norman Edward has been resigned. Secretary GILBERT, Paul William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


wiltshire holdings Key Finiance

LIABILITIES £2183.21k
+0%
CASH n/a
TOTAL ASSETS £0.2k
All Financial Figures

Current Directors

Secretary
GILBERT, Christine
Appointed Date: 01 March 2004
Director
GILBERT, Christine
Appointed Date: 06 November 1998
77 years old
Director
GILBERT, Paul William
Appointed Date: 06 November 1998
77 years old

Resigned Directors

Secretary
EWEN, Norman Edward
Resigned: 01 March 2004
Appointed Date: 11 February 2002
Secretary
GILBERT, Paul William
Resigned: 11 February 2002
Appointed Date: 06 November 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mrs Christine Gilbert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul William Gilbert
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

WILTSHIRE HOLDINGS LTD Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 29 January 2016
28 Jul 2016
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Foremost House Radford Way Billericay Essex CM12 0BT on 28 July 2016
28 Nov 2015
Total exemption small company accounts made up to 29 January 2015
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 51 more events
27 Nov 1998
New secretary appointed;new director appointed
27 Nov 1998
New director appointed
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
06 Nov 1998
Incorporation

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