WILTSHIRE SUPERCHIPS LIMITED
WILTSHIRE THAMES VALLEY SUPERCHIPS LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04677536
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of WILTSHIRE SUPERCHIPS LIMITED are www.wiltshiresuperchips.co.uk, and www.wiltshire-superchips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Wiltshire Superchips Limited is a Private Limited Company. The company registration number is 04677536. Wiltshire Superchips Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Wiltshire Superchips Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . DAVIES, Susan Angela is a Secretary of the company. DAVIES, Richard Ward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIES, Susan Angela
Appointed Date: 25 February 2003
Director
DAVIES, Richard Ward
Appointed Date: 25 February 2003
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Richard Ward Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WILTSHIRE SUPERCHIPS LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
19 Jul 2016
Micro company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
04 Nov 2015
Micro company accounts made up to 31 March 2015
08 Sep 2015
Director's details changed for Richard Ward Davies on 11 August 2015
...
... and 33 more events
11 Mar 2003
New director appointed
11 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003
New secretary appointed
03 Mar 2003
Company name changed thames valley superchips LIMITED\certificate issued on 03/03/03
25 Feb 2003
Incorporation

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