WILTSHIRE & SONS FARNHAM LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 06505090
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 065050900001, created on 23 January 2017. The most likely internet sites of WILTSHIRE & SONS FARNHAM LIMITED are www.wiltshiresonsfarnham.co.uk, and www.wiltshire-sons-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltshire Sons Farnham Limited is a Private Limited Company. The company registration number is 06505090. Wiltshire Sons Farnham Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Wiltshire Sons Farnham Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . WILTSHIRE, Helen is a Secretary of the company. WILTSHIRE, Barry James is a Director of the company. WILTSHIRE, Helen is a Director of the company. WILTSHIRE, Kevin James is a Director of the company. WILTSHIRE, Robert James is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WILTSHIRE, Helen
Appointed Date: 15 February 2008
Director
WILTSHIRE, Barry James
Appointed Date: 15 February 2008
56 years old
Director
WILTSHIRE, Helen
Appointed Date: 15 February 2008
74 years old
Director
WILTSHIRE, Kevin James
Appointed Date: 15 February 2008
53 years old
Director
WILTSHIRE, Robert James
Appointed Date: 15 February 2008
76 years old

Persons With Significant Control

Robert James Wiltshire
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Helen Wiltshire
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Kevin James Wiltshire
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Barry James Wiltshire
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

WILTSHIRE & SONS FARNHAM LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Registration of charge 065050900001, created on 23 January 2017
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 205,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
16 Sep 2009
Total exemption small company accounts made up to 30 April 2009
02 Mar 2009
Return made up to 15/02/09; full list of members
24 Jun 2008
Accounting reference date extended from 28/02/2009 to 30/04/2009
21 Apr 2008
Ad 03/04/08\gbp si 99998@1=99998\gbp ic 2/100000\
15 Feb 2008
Incorporation

WILTSHIRE & SONS FARNHAM LIMITED Charges

23 January 2017
Charge code 0650 5090 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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