WILTSHIRE HOUSE INVESTMENTS LTD
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6DA

Company number 07721981
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, ENGLAND, SL3 6DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 1 March 2017; Appointment of Sacha Maria Mascolo-Tarbuck as a director on 22 February 2016; Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017. The most likely internet sites of WILTSHIRE HOUSE INVESTMENTS LTD are www.wiltshirehouseinvestments.co.uk, and www.wiltshire-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wiltshire House Investments Ltd is a Private Limited Company. The company registration number is 07721981. Wiltshire House Investments Ltd has been working since 28 July 2011. The present status of the company is Active. The registered address of Wiltshire House Investments Ltd is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . BERROW, Rupert William Leslie is a Secretary of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary SHERRARDS COMPANY SECRETARIAL LIMITED has been resigned. Director COFFEY, Burton has been resigned. Director DWYER, Daniel James has been resigned. Director STAAL, Robin John has been resigned. Director SHERRARDS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERROW, Rupert William Leslie
Appointed Date: 07 December 2012
Director
MASCOLO, Giuseppe Toni
Appointed Date: 07 December 2012
83 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 22 February 2016
54 years old

Resigned Directors

Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Resigned: 07 December 2012
Appointed Date: 28 July 2011
Director
COFFEY, Burton
Resigned: 15 November 2011
Appointed Date: 28 July 2011
55 years old
Director
DWYER, Daniel James
Resigned: 28 July 2011
Appointed Date: 28 July 2011
50 years old
Director
STAAL, Robin John
Resigned: 07 December 2012
Appointed Date: 15 November 2011
68 years old
Director
SHERRARDS NOMINEE DIRECTORS LIMITED
Resigned: 07 December 2012
Appointed Date: 15 November 2011

Persons With Significant Control

Mascolo Family Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTSHIRE HOUSE INVESTMENTS LTD Events

01 Mar 2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 1 March 2017
01 Mar 2017
Appointment of Sacha Maria Mascolo-Tarbuck as a director on 22 February 2016
11 Jan 2017
Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017
11 Jan 2017
Secretary's details changed for Mr Rupert William Leslie Berrow on 11 January 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 23 more events
13 Dec 2011
Termination of appointment of Burton Coffey as a director
21 Sep 2011
Director's details changed for Burton Coffey on 28 July 2011
24 Aug 2011
Appointment of Burton Coffey as a director
08 Aug 2011
Termination of appointment of Daniel Dwyer as a director
28 Jul 2011
Incorporation

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