Wiltshire Holdings Ltd, Billericay

Wiltshire Holdings Ltd is a private limited company. Previously, it was called Hallmark Holdings Limited (it was changed on 2004-08-05). Situated at Foremost House, Radford Way, Billericay CM12 0BT, this 25 years old firm was incorporated on 1998-11-06 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Christine G. (appointed on 06 November 1998), Paul G. (appointed on 06 November 1998). As for the secretaries (1 in total), we can name: Christine G. (appointed on 01 March 2004).
About
Name: Wiltshire Holdings Ltd
Number: 03663790
Incorporation date: 1998-11-06
End of financial year: 29 January
 
Address: Foremost House
Radford Way
Billericay
CM12 0BT
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Christine G.
6 April 2016
Nature of control: 75,01-100% shares
Paul G.
6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-01-31 2013-01-30 2015-01-29 2016-01-29
Current Assets 2,130,218 2,132,889 200 200
Fixed Assets 1,000 1,000 1,000 1,000
Number Shares Allotted - - - 100
Shareholder Funds -4,427 -40,392 -2,163,518 -2,182,213
Total Assets Less Current Liabilities -4,427 -40,392 -2,163,518 -2,182,213

The due date for Wiltshire Holdings Ltd confirmation statement filing is 2023-11-20. The most current one was submitted on 2022-11-06. The target date for a subsequent accounts filing is 29 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Christine G. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 26th, October 2023 | accounts
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