SILVERACRE LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 7AG

Company number 03706404
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 1 SPRINGHEAD, SUTTON VENY, WARMINSTER, WILTSHIRE, ENGLAND, BA12 7AG
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of SILVERACRE LIMITED are www.silveracre.co.uk, and www.silveracre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Dilton Marsh Rail Station is 6 miles; to Westbury (Wilts) Rail Station is 7 miles; to Tisbury Rail Station is 8.2 miles; to Gillingham (Dorset) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silveracre Limited is a Private Limited Company. The company registration number is 03706404. Silveracre Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Silveracre Limited is 1 Springhead Sutton Veny Warminster Wiltshire England Ba12 7ag. The company`s financial liabilities are £38.61k. It is £5.24k against last year. And the total assets are £38.61k, which is £5.24k against last year. WYATT, Simon Nicholas is a Secretary of the company. WYATT, Michael James is a Director of the company. WYATT, Ruth Linda is a Director of the company. WYATT, Simon Nicholas is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


silveracre Key Finiance

LIABILITIES £38.61k
+15%
CASH n/a
TOTAL ASSETS £38.61k
+15%
All Financial Figures

Current Directors

Secretary
WYATT, Simon Nicholas
Appointed Date: 12 February 1999

Director
WYATT, Michael James
Appointed Date: 12 February 1999
81 years old

Director
WYATT, Ruth Linda
Appointed Date: 12 February 1999
77 years old

Director
WYATT, Simon Nicholas
Appointed Date: 12 February 1999
51 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 02 February 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Michael James Wyatt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Linda Wyatt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Nicholas Wyatt
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SILVERACRE LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

08 Feb 2016
Registered office address changed from 18 Nant Y Creyr Llansamlet Swansea SA7 9GF to 1 Springhead Sutton Veny Warminster Wiltshire BA12 7AG on 8 February 2016
22 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 44 more events
19 Feb 1999
Registered office changed on 19/02/99 from: suite 21767 72 new bond street london W1Y 9DD
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
18 Feb 1999
Ad 12/02/99--------- £ si 998@1=998 £ ic 2/1000
02 Feb 1999
Incorporation