WILTSHIRE (BRISTOL) LIMITED

Overview

Company Name	WILTSHIRE (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02590702
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILTSHIRE (BRISTOL) LIMITED?

(7499) /

Where is WILTSHIRE (BRISTOL) LIMITED located?

Registered Office Address	Unit 6 Thatcham Business Village Colthrop Lane RG19 4LW Thatcham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of WILTSHIRE (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
ELIXIR LIMITED	Mar 12, 1991	Mar 12, 1991

What are the latest accounts for WILTSHIRE (BRISTOL) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Apr 01, 2007

What is the status of the latest annual return for WILTSHIRE (BRISTOL) LIMITED?

Annual Return

Last Annual Return	May 20, 2007
Overdue	Yes

What are the latest filings for WILTSHIRE (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Termination of appointment of Andrew Arthur Miller as a secretary on Feb 28, 2014	2 pages	TM02

Nov 12, 2025	Termination of appointment of Andrew Arthur Miller as a director on Feb 28, 2014	1 pages	TM01

Oct 08, 2025	Secretary's details changed for Mr Andrew Arthur Miller on Oct 06, 2025	3 pages	CH03

Oct 08, 2025	Director's details changed for Mr Andrew Arthur Miller on Oct 06, 2025	2 pages	CH01

Oct 25, 2018	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	15 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	32 pages	PRE95

View All Filings

Who are the officers of WILTSHIRE (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLITHERO, Sean 34 Langborough Road RG40 2BT Wokingham Berkshire	Jan 01, 2007		Director	34 Langborough Road RG40 2BT Wokingham Berkshire		British	1973-8	118005980001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Oct 09, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
HODGSON, Simon 28 Malvern Close Woodley RG5 4HL Reading Berkshire	Apr 09, 1991	Apr 09, 1992	Secretary	28 Malvern Close Woodley RG5 4HL Reading Berkshire		British		6848030001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Nov 19, 2002	Sep 01, 2004	Secretary	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British		86019470001
HUNT, Jennifer Irene Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk	Mar 12, 1991	Apr 09, 1991	Nominee Secretary	Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk		British		900001220001
LACEY, Eugenia 151 Ash Street GU12 6LJ Ash Surrey	Nov 12, 2001	Jun 05, 2002	Secretary	151 Ash Street GU12 6LJ Ash Surrey		British		79114130001
MASTERS, Timothy Peter 7 Woodmere Croft Kempshott RG22 5HB Basingstoke Hampshire	Aug 17, 1999	Oct 12, 2000	Secretary	7 Woodmere Croft Kempshott RG22 5HB Basingstoke Hampshire		British		85133930001
MAYCOCK, Terence 10 Mentmore Gardens Appleton WA4 3HF Warrington	Oct 12, 2000	Nov 12, 2001	Secretary	10 Mentmore Gardens Appleton WA4 3HF Warrington		British		60515120001
MILLER, Andrew Arthur Unit 6 Thatcham Business Village Colthrop Lane RG19 4LW Thatcham Berkshire	Jan 01, 2007	Feb 28, 2014	Secretary	Unit 6 Thatcham Business Village Colthrop Lane RG19 4LW Thatcham Berkshire		British		162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jun 05, 2002	Nov 19, 2002	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Sep 01, 2004	Oct 09, 2006	Secretary	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African		97879810002
ROWLAND, Jonathan David 8 Abbots Way Westbury On Trym BS9 4SW Bristol	Apr 09, 1992	May 31, 1999	Secretary	8 Abbots Way Westbury On Trym BS9 4SW Bristol		British		80112870001
BUNN, Colin Edward Woodland View,24 Whitbourne Springs Corsley B12 7RF Warminster Wiltshire	Jul 25, 1996	Oct 08, 1996	Director	Woodland View,24 Whitbourne Springs Corsley B12 7RF Warminster Wiltshire		British	1947-8	22863950001
COLLINS, Michael Gilbert 10 Ilminster Close Nailsea BS19 2YU Bristol	Apr 04, 1994	Jul 02, 1999	Director	10 Ilminster Close Nailsea BS19 2YU Bristol		British	1953-4	39087560001
GIBBONS, Paul Oakleigh House Bere Court Road RG8 8JU Pangbourne Berkshire	Apr 09, 1991	Jul 21, 1998	Director	Oakleigh House Bere Court Road RG8 8JU Pangbourne Berkshire	United Kingdom	British	1947-5	8699020002
HARRIS, John Robert Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy	Oct 12, 2000	Nov 19, 2002	Director	Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy		British	1947-9	33371970002
HODGSON, Simon 28 Malvern Close Woodley RG5 4HL Reading Berkshire	Apr 09, 1991	Oct 02, 2000	Director	28 Malvern Close Woodley RG5 4HL Reading Berkshire		British	1960-1	6848030001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Feb 13, 2004	Sep 01, 2004	Director	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British	1972-5	86019470001
HUNNINGS, Leonard William Melroy 26 Golf Links Road BH22 8BY Ferndown Dorset	Apr 09, 1991	Dec 01, 1995	Director	Melroy 26 Golf Links Road BH22 8BY Ferndown Dorset		British	1935-9	6848040001
LUFF, Graham Ewart Willows Westbrook Boxford RG20 8DN Newbury Berkshire	Nov 20, 1995	Oct 20, 2000	Director	Willows Westbrook Boxford RG20 8DN Newbury Berkshire		British	1944-8	46555440002
MADEJSKI, Robert John, Sir Northcourt Pangbourne RG8 8PT Reading Berkshire	Apr 09, 1991	Jul 21, 1998	Director	Northcourt Pangbourne RG8 8PT Reading Berkshire	England	British	1941-4	42866240001
MILLER, Andrew Arthur Unit 6 Thatcham Business Village Colthrop Lane RG19 4LW Thatcham Berkshire	Nov 19, 2002	Feb 28, 2014	Director	Unit 6 Thatcham Business Village Colthrop Lane RG19 4LW Thatcham Berkshire	United Kingdom	British	1966-7	162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Nov 12, 2001	Mar 31, 2004	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
NEVINS, Stuart Charles, Mr. Mill Cottage Lower Netherton TQ12 4RL Newton Abbot Devon	Jun 30, 1999	May 12, 2000	Director	Mill Cottage Lower Netherton TQ12 4RL Newton Abbot Devon	United Kingdom	British	1953-3	50728340001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Apr 01, 2004	Apr 01, 2007	Director	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African	1973-8	97879810002
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Mar 12, 1991	Apr 09, 1991	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001
ROWLAND, Jonathan David 8 Abbots Way Westbury On Trym BS9 4SW Bristol	May 01, 1991	May 31, 1999	Director	8 Abbots Way Westbury On Trym BS9 4SW Bristol	United Kingdom	British	1956-5	80112870001
SCHOFIELD, Peter The Whitehouse Church Lane Nacton IP10 0ES Ipswich Suffolk	Apr 26, 1999	May 12, 2000	Director	The Whitehouse Church Lane Nacton IP10 0ES Ipswich Suffolk		British	1949-1	29860820002
SYMONDS, Peter The Old School House 84 Bath Road BS15 6HS Bitton Bristol Avon	May 01, 1991	Oct 02, 1998	Director	The Old School House 84 Bath Road BS15 6HS Bitton Bristol Avon		British	1941-10	38703720001
WITHERS, Barry Robert 139 St Johns Lane Bedminster BS3 5AE Bristol Avon	May 01, 1991	Mar 31, 1998	Director	139 St Johns Lane Bedminster BS3 5AE Bristol Avon		British	1949-8	12926800001

View Detailed Information on Officers and People with Significant 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.
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