WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED
Overview
| Company Name | WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01674944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILTSHIRE NATURE CONSERVATION (RETAIL) LIMITED | Nov 01, 1982 | Nov 01, 1982 |
What are the latest accounts for WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
What are the latest filings for WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Lynne Hawke Davies as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Louise May Hale as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Notification of Joanna Lewis as a person with significant control on Dec 03, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Joanna Lewis as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Appointment of Dr Philip Anthony Heads as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Antony De Saxe as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gary Jonathan Mantle as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Cessation of Gary Jonathan Mantle as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Who are the officers of WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Jennifer Lynne Hawke | Secretary | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | 338645720001 | |||||||
| HEADS, Philip Anthony, Dr | Director | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | England | British | 315528470001 | |||||
| LEWIS, Joanna | Director | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | England | British | 313139460001 | |||||
| CHAPMAN, Emma Louise | Secretary | 12 Manor Farmyard Urchfont SN10 4BA Devizes Aylesbury Barn Wiltshire England | 188066370001 | |||||||
| GALE, Elizabeth Marguerite | Secretary | Elliotts Whistley Road Potterne SN10 5QY Devizes Wiltshire | British | 75502140002 | ||||||
| HALE, Louise May | Secretary | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | 235505530001 | |||||||
| KERSHAW, Margaret Lucia | Secretary | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | British | 55032250002 | ||||||
| BEELEY, Anthony Francis Mycroft, Captain | Director | Church Farm Sutton Mandeville SP3 5ND Salisbury Wiltshire | British | 29387950001 | ||||||
| CHADWYCK-HEALEY, Peregrine | Director | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | United Kingdom | British | 123311880001 | |||||
| CORBETT-MARSHALL, Guy Hilary | Director | Meadowbrook 33lder Road Bere Regis BH20 7NA Wareham Dorset | British | 29387960002 | ||||||
| DE SAXE, David Antony | Director | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | United Kingdom | British | 70881670001 | |||||
| EWART, David John | Director | Courthill House Potterne SN10 5PN Devizes Wiltshire | United Kingdom | British | 23635320001 | |||||
| FLOYD, Robert Charles | Director | Great Chalfield Manor SN12 8NJ Melksham | British | 37797480001 | ||||||
| FRANCIS, James Lloyd | Director | 6 Canal Walk RG17 0EQ Hungerford Berkshire | British | 9024430001 | ||||||
| GORDON-FINLAYSON, Robert Ian | Director | Long Street SN10 1NJ Devizes Elm Tree Court Wiltshire England | England | British | 135348270001 | |||||
| HOLLAND, Peter Rodney James | Director | Knowle House Froxfield SN8 3HT Marlborough Wiltshire | United Kingdom | British | 84460890001 | |||||
| HUGHES, Damian Peter | Director | 5 Home Mill Building BA14 8BD Trowbridge Wiltshire | British | 29387970001 | ||||||
| KEATING, Anthony Stuart | Director | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | United Kingdom | British | 44908790001 | |||||
| LINDSEY, Michael John | Director | Emery House Emery Lane SN15 3JP Chippenham Wiltshire | British | 77486030001 | ||||||
| MANTLE, Gary Jonathan, Dr | Director | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | England | British | 29387980002 | |||||
| MEDLEY, George Julius | Director | Hoddinotts House Tisbury SP3 6QQ Wiltshire | British | 38355660001 | ||||||
| PRICE, John Thomas | Director | Granham West Granham Hill SN8 4DN Marlborough Wiltshire | British | 20740050001 | ||||||
| SAWYER, Anne Murray | Director | 22 Norton Bavant BA12 7BB Warminster Wiltshir | British | 29387990001 | ||||||
| STRATTON, John Michael | Director | Manor House Stockton BA12 0SQ Warminster Wiltshire | British | 20740040001 | ||||||
| STRATTON, Richard David | Director | Manor Farm Kingston Deverill BA12 7HB Warminster Wiltshire | England | British | 4664190001 | |||||
| SWINDELLS, George Michael Geoffrey, Major General | Director | Wilcot Lodge Wilcot SN9 5NS Pewsey Wiltshire | British | 14068450001 | ||||||
| WILDER, William J | Director | Church Farm Easton Grey SN16 0PF Malmesbury Wiltshire | British | 8062830001 | ||||||
| WIMBLE, Elizabeth Geraldine | Director | Truslowe Manor Avebury SN8 1RB Marlborough Wiltshire | England | British | 44087590001 |
Who are the persons with significant control of WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Lewis | Dec 03, 2024 | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Gary Jonathan Mantle | Apr 06, 2016 | Elm Tree Court Long Street SN10 1NJ Devizes Wiltshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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