WILTSHIRE & SONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9DU
Company number 04622567
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 1 RIPON CLOSE, ALLESLEY, COVENTRY, CV5 9DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of WILTSHIRE & SONS LIMITED are www.wiltshiresons.co.uk, and www.wiltshire-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wiltshire Sons Limited is a Private Limited Company. The company registration number is 04622567. Wiltshire Sons Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Wiltshire Sons Limited is 1 Ripon Close Allesley Coventry Cv5 9du. . WILTSHIRE, James is a Secretary of the company. WILTSHIRE, Anthony is a Director of the company. WILTSHIRE, James is a Director of the company. Director WILTSHIRE, James William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILTSHIRE, James
Appointed Date: 20 December 2002
Director
WILTSHIRE, Anthony
Appointed Date: 20 December 2002
58 years old
Director
WILTSHIRE, James
Appointed Date: 20 December 2002
60 years old

Resigned Directors

Director
WILTSHIRE, James William
Resigned: 09 July 2010
Appointed Date: 20 December 2002
85 years old

Persons With Significant Control

Mr James Wiltshire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Wiltshire
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTSHIRE & SONS LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
...
... and 27 more events
17 Mar 2004
Total exemption small company accounts made up to 31 December 2003
08 Jan 2004
Return made up to 20/12/03; full list of members
22 Aug 2003
Ad 21/12/02--------- £ si 99@1=99 £ ic 1/100
04 Mar 2003
Particulars of mortgage/charge
20 Dec 2002
Incorporation

WILTSHIRE & SONS LIMITED Charges

24 February 2003
Debenture deed
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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