Wiltshire Group Holdings Limited

General information

Name:

Wiltshire Group Holdings Ltd

Office Address:

Unit 8 Norton Enterprise Park Whittle Road SP2 7YS Salisbury

Number: 09457051

Incorporation date: 2015-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09457051 5 years ago, Wiltshire Group Holdings Limited is categorised as a Private Limited Company. Its present office address is Unit 8 Norton Enterprise Park, Whittle Road Salisbury. The firm's SIC code is 99999 and has the NACE code: Dormant Company. Its latest accounts were submitted for the period up to 2019-03-31 and the most current confirmation statement was submitted on 2020-02-24.

The knowledge we have that details this specific firm's MDs shows us that there are two directors: Claire S. and Adrian S. who joined the company's Management Board on 22nd November 2016 and 24th February 2015.

Executives with significant control over the firm are: Adrian S. owns over 3/4 of company shares. Claire S. owns 1/2 or less of company shares.

Company staff

Claire S.

Role: Director

Appointed: 22 November 2016

Latest update: 17 September 2020

Adrian S.

Role: Director

Appointed: 24 February 2015

Latest update: 17 September 2020

People with significant control

Adrian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Claire S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 07 April 2021
Confirmation statement last made up date 24 February 2020
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-02-24
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 November 2016
Fixed Assets 460
Called Up Share Capital 460
Consideration For Shares Issued 460
Investments Fixed Assets 460
Nominal Value Shares Issued 460
Number Shares Allotted 460
Number Shares Issued 460
Percentage Subsidiary Held 100
Shareholder Funds 460
Value Shares Allotted 460
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Fixed Assets 460
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Fixed Assets 460

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates February 24, 2020 (CS01)
filed on: 20th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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