WILTSHIRE ENTERPRISES LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2EY

Company number 01741853
Status Active
Incorporation Date 25 July 1983
Company Type Private Limited Company
Address UNIT C2 BEACON BUSINESS CENTRE, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Appointment of Mrs Samantha Frances Beale as a secretary on 6 June 2016. The most likely internet sites of WILTSHIRE ENTERPRISES LIMITED are www.wiltshireenterprises.co.uk, and www.wiltshire-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Wiltshire Enterprises Limited is a Private Limited Company. The company registration number is 01741853. Wiltshire Enterprises Limited has been working since 25 July 1983. The present status of the company is Active. The registered address of Wiltshire Enterprises Limited is Unit C2 Beacon Business Centre Hopton Park Devizes Wiltshire Sn10 2ey. . BEALE, Samantha Frances is a Secretary of the company. GIBSON, Lynn Marie is a Director of the company. Secretary BREARLEY, Peter James has been resigned. Secretary BREARLEY, Peter James has been resigned. Secretary DREW, Carol Anne has been resigned. Secretary EYLES, Rosalind Marjorie has been resigned. Secretary HOLMES, Christopher John has been resigned. Director AINSLIE, John Bernard has been resigned. Director AMES, Norman Joseph Deryck has been resigned. Director BORD, Mary Rachel has been resigned. Director BROWN, Sylvia has been resigned. Director CORY, Harold Frederick Wensley has been resigned. Director EVANS, Clare Jennifer has been resigned. Director GRIMES, Kenneth Norman has been resigned. Director HAZELGROVE, Trevor has been resigned. Director JONES, Michael Elwyn has been resigned. Director MCDONIC, George Ferguson has been resigned. Director MITCHARD, Anthony Keith has been resigned. Director NEWELL, Peter Robert Anthony has been resigned. Director READ, Philippa Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEALE, Samantha Frances
Appointed Date: 06 June 2016
Director
GIBSON, Lynn Marie
Appointed Date: 01 June 2015
56 years old

Resigned Directors

Secretary
BREARLEY, Peter James
Resigned: 31 August 2015
Appointed Date: 04 August 2010
Secretary
BREARLEY, Peter James
Resigned: 31 August 2015
Appointed Date: 04 August 2010
Secretary
DREW, Carol Anne
Resigned: 31 March 2004
Secretary
EYLES, Rosalind Marjorie
Resigned: 05 June 2016
Appointed Date: 01 September 2015
Secretary
HOLMES, Christopher John
Resigned: 04 August 2010
Appointed Date: 01 April 2004
Director
AINSLIE, John Bernard
Resigned: 29 May 1997
104 years old
Director
AMES, Norman Joseph Deryck
Resigned: 07 September 2005
Appointed Date: 28 September 2004
80 years old
Director
BORD, Mary Rachel
Resigned: 01 January 1993
100 years old
Director
BROWN, Sylvia
Resigned: 28 September 2004
Appointed Date: 05 November 1997
77 years old
Director
CORY, Harold Frederick Wensley
Resigned: 08 July 1993
98 years old
Director
EVANS, Clare Jennifer
Resigned: 01 January 1994
79 years old
Director
GRIMES, Kenneth Norman
Resigned: 30 April 2007
Appointed Date: 01 October 1996
73 years old
Director
HAZELGROVE, Trevor
Resigned: 29 May 1997
83 years old
Director
JONES, Michael Elwyn
Resigned: 20 October 2008
Appointed Date: 18 September 2002
89 years old
Director
MCDONIC, George Ferguson
Resigned: 03 November 2008
Appointed Date: 01 July 1999
98 years old
Director
MITCHARD, Anthony Keith
Resigned: 30 June 2008
Appointed Date: 05 November 1997
90 years old
Director
NEWELL, Peter Robert Anthony
Resigned: 30 September 1996
87 years old
Director
READ, Philippa Mary
Resigned: 01 June 2015
Appointed Date: 05 November 1997
73 years old

Persons With Significant Control

Doctor Martin Edward Hamer
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Brian Clake
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

WILTSHIRE ENTERPRISES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Jun 2016
Appointment of Mrs Samantha Frances Beale as a secretary on 6 June 2016
14 Jun 2016
Termination of appointment of Rosalind Marjorie Eyles as a secretary on 5 June 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 97 more events
24 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1987
Full accounts made up to 31 March 1987
09 Sep 1987
Return made up to 22/07/87; full list of members
15 Aug 1986
Full accounts made up to 31 March 1986
15 Aug 1986
Return made up to 06/08/86; full list of members

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