Wiltshire Consulting International Ltd.. Head office in Saffron Walden. Check Director.

Wiltshire Consulting International Ltd., Saffron Walden

Wiltshire Consulting International Ltd. is a private limited company. Situated at Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden CB10 1PF, the above-mentioned 19 years old business was incorporated on 2004-05-17 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this company: Daniel S. (appointed on 31 August 2022).

About
Name: Wiltshire Consulting International Ltd.
Number: 05129336
Incorporation date: 2004-05-17
End of financial year: 31 December


Address:	Rutland House 4 Great Chesterford Court Great Chesterford Saffron Walden CB10 1PF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Trinity Managed Services Ltd

1 September 2022

Address	Rutland House 4 Great Chesterford Street, Great Chesterford, Saffron Walden, Essex, CB10 1PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11712935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell W.

6 April 2018 - 31 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-12-31
Current Assets	-	-	-	-	1	5,205	41,674	98,520	75,345	60,454	104,492	190,313	146,243
Shareholder Funds	1	1	1	1	1	1,762	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	1	1,762	2,533	21,187	41,871	51,868	132,310	115,276	68,849
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-

The date for Wiltshire Consulting International Ltd. confirmation statement filing is 2024-01-05. The last confirmation statement was submitted on 2022-12-22. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Trinity Managed Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Great Chesterford Street, Great Chesterford, CB10 1PF Saffron Walden, Essex. Russell W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2023-05-31 to 2022-12-31 filed on: 13th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 9th, September 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address Rutland House 4 Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF. Change occurred on 2022-09-06. Company's previous address: 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom. filed on: 6th, September 2022 \| address	Free Download (1 page)
SH03	Purchase of own shares filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-04-05: 2.00 GBP filed on: 29th, July 2022 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-04-05: 2.00 GBP filed on: 29th, July 2022 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, July 2022 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 29th, July 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-04-27: 100.00 GBP filed on: 28th, July 2022 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-04-27: 100.00 GBP filed on: 28th, July 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 1st, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 17th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2018-10-15: 102.00 GBP filed on: 15th, October 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-10-15: 102.00 GBP filed on: 15th, October 2018 \| capital	Free Download (3 pages)
AD01	New registered office address 1 Sopwith Crescent Wickford Essex SS11 8YU. Change occurred on 2018-10-03. Company's previous address: 65 Hillview Bicknacre Chelmsford CM3 4XD England. filed on: 3rd, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 13th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 29th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address 65 Hillview Bicknacre Chelmsford CM3 4XD. Change occurred on 2016-09-26. Company's previous address: 1 Ivy House Hopkirk Close Danbury Chelmsford Essex CM3 4PP. filed on: 26th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 4.00 GBP filed on: 4th, April 2016 \| capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 8th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 11th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-11: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 17th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 25th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-17 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 53 Cavendish Road London SW12 0BL on 2012-06-12 filed on: 12th, June 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 25th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-17 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 25th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-17 filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 26th, February 2010 \| accounts	Free Download (1 page)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 27th, March 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 05/09/06 from: vantis mbs, crown house 151 high road, loughton essex IG10 4LG filed on: 5th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: vantis mbs, crown house 151 high road, loughton essex IG10 4LG filed on: 5th, September 2006 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (13 pages)

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