WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED

WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01674944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Landscape service activities (81300) / Administrative and support service activities

    Where is WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED located?

    Registered Office Address
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILTSHIRE NATURE CONSERVATION (RETAIL) LIMITEDNov 01, 1982Nov 01, 1982

    What are the latest accounts for WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025

    What are the latest filings for WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Lynne Hawke Davies as a secretary on Jul 31, 2025

    2 pagesAP03

    Termination of appointment of Louise May Hale as a secretary on Dec 31, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Notification of Joanna Lewis as a person with significant control on Dec 03, 2024

    2 pagesPSC01

    Appointment of Mrs Joanna Lewis as a director on Dec 03, 2024

    2 pagesAP01

    Appointment of Dr Philip Anthony Heads as a director on Dec 03, 2024

    2 pagesAP01

    Termination of appointment of David Antony De Saxe as a director on Dec 03, 2024

    1 pagesTM01

    Termination of appointment of Gary Jonathan Mantle as a director on Dec 03, 2024

    1 pagesTM01

    Cessation of Gary Jonathan Mantle as a person with significant control on Dec 03, 2024

    1 pagesPSC07

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Who are the officers of WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jennifer Lynne Hawke
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Secretary
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    338645720001
    HEADS, Philip Anthony, Dr
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Director
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    EnglandBritish315528470001
    LEWIS, Joanna
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Director
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    EnglandBritish313139460001
    CHAPMAN, Emma Louise
    12 Manor Farmyard
    Urchfont
    SN10 4BA Devizes
    Aylesbury Barn
    Wiltshire
    England
    Secretary
    12 Manor Farmyard
    Urchfont
    SN10 4BA Devizes
    Aylesbury Barn
    Wiltshire
    England
    188066370001
    GALE, Elizabeth Marguerite
    Elliotts Whistley Road
    Potterne
    SN10 5QY Devizes
    Wiltshire
    Secretary
    Elliotts Whistley Road
    Potterne
    SN10 5QY Devizes
    Wiltshire
    British75502140002
    HALE, Louise May
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Secretary
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    235505530001
    KERSHAW, Margaret Lucia
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Secretary
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    British55032250002
    BEELEY, Anthony Francis Mycroft, Captain
    Church Farm
    Sutton Mandeville
    SP3 5ND Salisbury
    Wiltshire
    Director
    Church Farm
    Sutton Mandeville
    SP3 5ND Salisbury
    Wiltshire
    British29387950001
    CHADWYCK-HEALEY, Peregrine
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Director
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    United KingdomBritish123311880001
    CORBETT-MARSHALL, Guy Hilary
    Meadowbrook 33lder Road
    Bere Regis
    BH20 7NA Wareham
    Dorset
    Director
    Meadowbrook 33lder Road
    Bere Regis
    BH20 7NA Wareham
    Dorset
    British29387960002
    DE SAXE, David Antony
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Director
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    United KingdomBritish70881670001
    EWART, David John
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    Director
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    United KingdomBritish23635320001
    FLOYD, Robert Charles
    Great Chalfield Manor
    SN12 8NJ Melksham
    Director
    Great Chalfield Manor
    SN12 8NJ Melksham
    British37797480001
    FRANCIS, James Lloyd
    6 Canal Walk
    RG17 0EQ Hungerford
    Berkshire
    Director
    6 Canal Walk
    RG17 0EQ Hungerford
    Berkshire
    British9024430001
    GORDON-FINLAYSON, Robert Ian
    Long Street
    SN10 1NJ Devizes
    Elm Tree Court
    Wiltshire
    England
    Director
    Long Street
    SN10 1NJ Devizes
    Elm Tree Court
    Wiltshire
    England
    EnglandBritish135348270001
    HOLLAND, Peter Rodney James
    Knowle House
    Froxfield
    SN8 3HT Marlborough
    Wiltshire
    Director
    Knowle House
    Froxfield
    SN8 3HT Marlborough
    Wiltshire
    United KingdomBritish84460890001
    HUGHES, Damian Peter
    5 Home Mill Building
    BA14 8BD Trowbridge
    Wiltshire
    Director
    5 Home Mill Building
    BA14 8BD Trowbridge
    Wiltshire
    British29387970001
    KEATING, Anthony Stuart
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Director
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    United KingdomBritish44908790001
    LINDSEY, Michael John
    Emery House
    Emery Lane
    SN15 3JP Chippenham
    Wiltshire
    Director
    Emery House
    Emery Lane
    SN15 3JP Chippenham
    Wiltshire
    British77486030001
    MANTLE, Gary Jonathan, Dr
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Director
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    EnglandBritish29387980002
    MEDLEY, George Julius
    Hoddinotts House
    Tisbury
    SP3 6QQ Wiltshire
    Director
    Hoddinotts House
    Tisbury
    SP3 6QQ Wiltshire
    British38355660001
    PRICE, John Thomas
    Granham West Granham Hill
    SN8 4DN Marlborough
    Wiltshire
    Director
    Granham West Granham Hill
    SN8 4DN Marlborough
    Wiltshire
    British20740050001
    SAWYER, Anne Murray
    22 Norton Bavant
    BA12 7BB Warminster
    Wiltshir
    Director
    22 Norton Bavant
    BA12 7BB Warminster
    Wiltshir
    British29387990001
    STRATTON, John Michael
    Manor House
    Stockton
    BA12 0SQ Warminster
    Wiltshire
    Director
    Manor House
    Stockton
    BA12 0SQ Warminster
    Wiltshire
    British20740040001
    STRATTON, Richard David
    Manor Farm
    Kingston Deverill
    BA12 7HB Warminster
    Wiltshire
    Director
    Manor Farm
    Kingston Deverill
    BA12 7HB Warminster
    Wiltshire
    EnglandBritish4664190001
    SWINDELLS, George Michael Geoffrey, Major General
    Wilcot Lodge
    Wilcot
    SN9 5NS Pewsey
    Wiltshire
    Director
    Wilcot Lodge
    Wilcot
    SN9 5NS Pewsey
    Wiltshire
    British14068450001
    WILDER, William J
    Church Farm
    Easton Grey
    SN16 0PF Malmesbury
    Wiltshire
    Director
    Church Farm
    Easton Grey
    SN16 0PF Malmesbury
    Wiltshire
    British8062830001
    WIMBLE, Elizabeth Geraldine
    Truslowe Manor
    Avebury
    SN8 1RB Marlborough
    Wiltshire
    Director
    Truslowe Manor
    Avebury
    SN8 1RB Marlborough
    Wiltshire
    EnglandBritish44087590001

    Who are the persons with significant control of WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Lewis
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Dec 03, 2024
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Gary Jonathan Mantle
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Apr 06, 2016
    Elm Tree Court
    Long Street
    SN10 1NJ Devizes
    Wiltshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0