THE WILSHER GROUP LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7JB

Company number 02808452
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address WATERHOUSE WATERHOUSE LANE, MONKTON COMBE, BATH, BA2 7JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 101.00044 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of THE WILSHER GROUP LIMITED are www.thewilshergroup.co.uk, and www.the-wilsher-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Wilsher Group Limited is a Private Limited Company. The company registration number is 02808452. The Wilsher Group Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of The Wilsher Group Limited is Waterhouse Waterhouse Lane Monkton Combe Bath Ba2 7jb. The company`s financial liabilities are £10.76k. It is £-27.49k against last year. The cash in hand is £26.02k. It is £13.33k against last year. And the total assets are £228.81k, which is £58k against last year. WILSHER, Susan Anne is a Secretary of the company. PERRY, Matthew Brendan is a Director of the company. WILSHER, Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOK, Paul Folkard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBERTS, George Leslie has been resigned. Director WILSHER, Michael John has been resigned. The company operates in "Management consultancy activities other than financial management".


the wilsher group Key Finiance

LIABILITIES £10.76k
-72%
CASH £26.02k
+105%
TOTAL ASSETS £228.81k
+33%
All Financial Figures

Current Directors

Secretary
WILSHER, Susan Anne
Appointed Date: 29 April 1993

Director
PERRY, Matthew Brendan
Appointed Date: 20 November 2009
48 years old

Director
WILSHER, Simon
Appointed Date: 29 April 1993
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1993

Director
COOK, Paul Folkard
Resigned: 31 August 1998
Appointed Date: 29 April 1993
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1993

Director
ROBERTS, George Leslie
Resigned: 31 August 2013
Appointed Date: 29 April 1993
79 years old

Director
WILSHER, Michael John
Resigned: 31 December 2002
Appointed Date: 26 April 2002
67 years old

THE WILSHER GROUP LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101.00044

28 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 101.00044

30 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 70 more events
21 Sep 1993
Secretary resigned;new secretary appointed;director resigned

01 Sep 1993
Registered office changed on 01/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP

01 Sep 1993
Registered office changed on 01/09/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

01 Sep 1993
Secretary resigned;director resigned

13 Apr 1993
Incorporation

THE WILSHER GROUP LIMITED Charges

23 September 1994
Mortgage debenture
Delivered: 3 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…