WILTSGROVE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 5SA

Company number 01819986
Status Active
Incorporation Date 29 May 1984
Company Type Private Limited Company
Address 35-38 RIVER STREET, DIGBETH, BIRMINGHAM, WEST MIDLANDS, B5 5SA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Previous accounting period extended from 30 March 2016 to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WILTSGROVE LIMITED are www.wiltsgrove.co.uk, and www.wiltsgrove.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltsgrove Limited is a Private Limited Company. The company registration number is 01819986. Wiltsgrove Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of Wiltsgrove Limited is 35 38 River Street Digbeth Birmingham West Midlands B5 5sa. The company`s financial liabilities are £332.66k. It is £9.61k against last year. The cash in hand is £95.34k. It is £3.25k against last year. And the total assets are £1153.5k, which is £245.97k against last year. KAUR, Pindhi is a Secretary of the company. KAUR, Pindhi is a Director of the company. SINGH, Gurdev is a Director of the company. Secretary SINGH, Paramjit has been resigned. Director HEERA, Jaswant Singh has been resigned. Director SINGH, Paramjit has been resigned. Director SINGH, Santokh has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


wiltsgrove Key Finiance

LIABILITIES £332.66k
+2%
CASH £95.34k
+3%
TOTAL ASSETS £1153.5k
+27%
All Financial Figures

Current Directors

Secretary
KAUR, Pindhi
Appointed Date: 10 March 2003
Director
KAUR, Pindhi
Appointed Date: 08 October 2002
66 years old
Director
SINGH, Gurdev

70 years old

Resigned Directors

Secretary
SINGH, Paramjit
Resigned: 10 March 2003
Director
HEERA, Jaswant Singh
Resigned: 10 March 2003
73 years old
Director
SINGH, Paramjit
Resigned: 10 March 2003
75 years old
Director
SINGH, Santokh
Resigned: 31 January 1997
89 years old

Persons With Significant Control

Mrs Pindhi Kaur
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdev Singh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTSGROVE LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Jan 2017
Previous accounting period extended from 30 March 2016 to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 88 more events
09 Dec 1986
Accounting reference date shortened from 31/03 to 31/01
10 Oct 1986
Full accounts made up to 31 January 1985
10 Oct 1986
Full accounts made up to 31 January 1986
10 Oct 1986
Return made up to 23/09/86; full list of members
29 May 1984
Certificate of incorporation

WILTSGROVE LIMITED Charges

6 November 2001
Guarantee & debenture
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Legal charge
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the west side of…
6 November 1987
Legal charge
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28-29 river street digbeth birmingham west midlands.
25 October 1985
Guarantee and debenture
Delivered: 4 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1985
Debenture
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M14 for details. Fixed and floating charges…
4 September 1985
Legal charge
Delivered: 12 September 1985
Status: Satisfied on 16 May 1992
Persons entitled: Barclays Bank PLC
Description: 128-130 ladypool road sparkbrook birmingham west midlands…

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