WILTON ESTATE DEVELOPMENT LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 0BJ

Company number 04875674
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address THE ESTATE OFFICE, WILTON ESTATE WILTON, SALISBURY, WILTSHIRE, SP2 0BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 . The most likely internet sites of WILTON ESTATE DEVELOPMENT LIMITED are www.wiltonestatedevelopment.co.uk, and www.wilton-estate-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wilton Estate Development Limited is a Private Limited Company. The company registration number is 04875674. Wilton Estate Development Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Wilton Estate Development Limited is The Estate Office Wilton Estate Wilton Salisbury Wiltshire Sp2 0bj. . ROLFE, Christopher William is a Secretary of the company. HERBERT, Victoria Alexandra Constance, The Countess Of Pembroke is a Director of the company. HERBERT, William Alexander Sidney, The Rt. Hon. The Earl Of Pembroke And Montgomery is a Director of the company. MURRAY THREIPLAND, Stuart Wyndham is a Director of the company. Secretary LESLIE, Duncan Harry Melville has been resigned. Secretary STEDMAN, Raymond Wilson has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CHRISTIE MILLER, Andrew William Michael Christi has been resigned. Director STEDMAN, Raymond Wilson has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROLFE, Christopher William
Appointed Date: 07 April 2006
Director
HERBERT, Victoria Alexandra Constance, The Countess Of Pembroke
Appointed Date: 24 November 2011
40 years old
Director
HERBERT, William Alexander Sidney, The Rt. Hon. The Earl Of Pembroke And Montgomery
Appointed Date: 29 September 2003
47 years old
Director
MURRAY THREIPLAND, Stuart Wyndham
Appointed Date: 13 January 2005
78 years old

Resigned Directors

Secretary
LESLIE, Duncan Harry Melville
Resigned: 07 April 2006
Appointed Date: 05 August 2005
Secretary
STEDMAN, Raymond Wilson
Resigned: 05 August 2005
Appointed Date: 29 September 2003
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 29 September 2003
Appointed Date: 22 August 2003
Director
CHRISTIE MILLER, Andrew William Michael Christi
Resigned: 23 January 2006
Appointed Date: 29 September 2003
75 years old
Director
STEDMAN, Raymond Wilson
Resigned: 05 August 2005
Appointed Date: 29 September 2003
83 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 29 September 2003
Appointed Date: 22 August 2003

Persons With Significant Control

The Earl Of Pembroke William Alexander Sidney Herbert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WILTON ESTATE DEVELOPMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10,000
...
... and 37 more events
04 Oct 2003
Secretary resigned
04 Oct 2003
Director resigned
04 Oct 2003
New director appointed
04 Oct 2003
New secretary appointed;new director appointed
22 Aug 2003
Incorporation

WILTON ESTATE DEVELOPMENT LIMITED Charges

30 August 2013
Charge code 0487 5674 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land at bulbridge salisbury wilshire t/no WT301046…

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