WILTSHIRE ENTERPRISES LIMITED
Overview
| Company Name | WILTSHIRE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01741853 |
| 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 ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILTSHIRE ENTERPRISES LIMITED located?
| Registered Office Address | Unit C2 Beacon Business Centre Hopton Park SN10 2EY Devizes Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILTSHIRE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILTSHIRE ENTERPRISES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
What are the latest filings for WILTSHIRE 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 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Richard Moody as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr James Richard Moody on Jan 10, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Cessation of Jane Irene Rowell as a person with significant control on Oct 06, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Jane Irene Rowell as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Notification of James Richard Moody as a person with significant control on Oct 06, 2021 | 2 pages | PSC01 | ||
Appointment of Mr James Richard Moody as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Notification of Jane Irene Rowell as a person with significant control on Dec 18, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Martin Edward Hamer as a person with significant control on Nov 26, 2020 | 1 pages | PSC07 | ||
Cessation of Brian Clake as a person with significant control on Nov 27, 2020 | 1 pages | PSC07 | ||
Appointment of Ms Jane Irene Rowell as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Lynn Marie Gibson as a secretary on Dec 18, 2020 | 2 pages | AP03 | ||
Who are the officers of WILTSHIRE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Lynn Marie | Secretary | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire United Kingdom | 278532170001 | |||||||
| GIBSON, Lynn Marie | Director | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire United Kingdom | England | British | 198636050001 | |||||
| MOODY, James Richard | Director | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire | England | British | 229906750003 | |||||
| BEALE, Samantha Frances | Secretary | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire | 209065950001 | |||||||
| BREARLEY, Peter James | Secretary | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire United Kingdom | 154319910001 | |||||||
| BREARLEY, Peter James | Secretary | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire United Kingdom | 153680330001 | |||||||
| DREW, Carol Anne | Secretary | 22 Hunts Mead Bromham SN15 2JP Chippenham Wiltshire | British | 15077570001 | ||||||
| EYLES, Rosalind Marjorie | Secretary | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire | 200593880001 | |||||||
| HOLMES, Christopher John | Secretary | Westlands Lane Beanacre SN12 7QE Melksham 45a Wiltshire | British | 30751680004 | ||||||
| OLKOWSKI, Dominik | Secretary | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire | 262007910001 | |||||||
| AINSLIE, John Bernard | Director | Pennings Mildenhall SN8 2LT Marlborough Wiltshire | British | 5111210001 | ||||||
| AMES, Norman Joseph Deryck | Director | Ashton House Ashton Keynes SN6 6NX Swindon | British | 72952560001 | ||||||
| BORD, Mary Rachel | Director | Foxes Sleep The Borough Downton SP5 3ND Salisbury Wiltshire | British | 17947600001 | ||||||
| BROWN, Sylvia | Director | 1 South View Cottages South Marston SN3 4SJ Swindon | United Kingdom | British | 46691150001 | |||||
| CORY, Harold Frederick Wensley | Director | The North Canonry 61 The Close SP1 2EL Salisbury Wiltshire | British | 19986010001 | ||||||
| EVANS, Clare Jennifer | Director | 2 The Orchard Cherhill SN11 8YL Calne Wiltshire | United Kingdom | British | 15077580001 | |||||
| GRIMES, Kenneth Norman | Director | 13 Bearfield Building BA15 1RP Bradford On Avon Wiltshire | British | 50708550001 | ||||||
| HAZELGROVE, Trevor | Director | 80 Ashtree Road BA11 2SF Frome Somerset | British | 78979890001 | ||||||
| JONES, Michael Elwyn | Director | Bonshommes Cottage Edington BA13 4QH Westbury Wiltshire | British | 24777120001 | ||||||
| MCDONIC, George Ferguson | Director | 1 Peppercorn Orchard Great Hinton BA14 6DB Trowbridge Wiltshire | United Kingdom | British | 14963950001 | |||||
| MITCHARD, Anthony Keith | Director | 1 Lansdown Park BA1 5TG Bath | United Kingdom | British | 9605140001 | |||||
| NEWELL, Peter Robert Anthony | Director | 4 Peppercombe Close Urchfont SN10 4QS Devizes Wiltshire | England | British | 15077620001 | |||||
| READ, Philippa Mary | Director | 41 Victoria Park Great Cheverell SN10 5TS Devizes Wiltshire | England | British | 64616310002 | |||||
| ROWELL, Jane Irene | Director | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire United Kingdom | England | British | 81575020002 |
Who are the persons with significant control of WILTSHIRE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Moody | Oct 06, 2021 | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Irene Rowell | Dec 18, 2020 | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Clake | Apr 06, 2016 | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 Wiltshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Martin Edward Hamer | Apr 06, 2016 | Beacon Business Centre Hopton Park SN10 2EY Devizes Unit C2 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