WILTSHIRE BALLISTIC SERVICES LIMITED
ORPINGTON MAWLAW 513 LIMITED

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Company number 04050177
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address UNIT 4 RAVENSQUAY BUSINESS CENTRE, CRAY AVENUE, ORPINGTON, KENT, BR5 4BQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Secretary's details changed for Paul Andrew Harald Everington on 2 April 2014; Secretary's details changed for Paul Andrew Harold Everington on 2 April 2014; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of WILTSHIRE BALLISTIC SERVICES LIMITED are www.wiltshireballisticservices.co.uk, and www.wiltshire-ballistic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Wiltshire Ballistic Services Limited is a Private Limited Company. The company registration number is 04050177. Wiltshire Ballistic Services Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Wiltshire Ballistic Services Limited is Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent Br5 4bq. . EVERINGTON, Paul Andrew Harald is a Secretary of the company. EVERINGTON, Paul Andrew Harald is a Director of the company. PHILBROOK, Alan Henry is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BARNARD, Andrew Michael has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EVERINGTON, Paul Andrew Harald
Appointed Date: 02 April 2014
Director
EVERINGTON, Paul Andrew Harald
Appointed Date: 05 September 2000
63 years old
Director
PHILBROOK, Alan Henry
Appointed Date: 05 September 2000
66 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 09 August 2000
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 August 2011
Appointed Date: 31 May 2011
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 August 2016
Appointed Date: 29 October 2010
Director
BARNARD, Andrew Michael
Resigned: 31 October 2001
Appointed Date: 05 September 2000
76 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Ms Instruments Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

WILTSHIRE BALLISTIC SERVICES LIMITED Events

13 Sep 2016
Secretary's details changed for Paul Andrew Harald Everington on 2 April 2014
12 Sep 2016
Secretary's details changed for Paul Andrew Harold Everington on 2 April 2014
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Aug 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 August 2016
06 Jul 2016
Total exemption full accounts made up to 30 September 2015
...
... and 62 more events
08 Sep 2000
Company name changed mawlaw 513 LIMITED\certificate issued on 11/09/00
08 Sep 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
08 Sep 2000
Registered office changed on 08/09/00 from: rowe & maw 20 black friars lane london EC4V 6HD
08 Sep 2000
Director resigned
09 Aug 2000
Incorporation

WILTSHIRE BALLISTIC SERVICES LIMITED Charges

12 September 2000
Mortgage debenture
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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