Active
Company Information for WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED
Elm Tree Court, Long Street, Devizes, WILTSHIRE, SN10 1NJ,
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Company Registration Number
01674944
Private Limited Company
Active |
Company Name | |
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WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED | |
Legal Registered Office | |
Elm Tree Court Long Street Devizes WILTSHIRE SN10 1NJ Other companies in SN10 | |
Company Number | 01674944 | |
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Company ID Number | 01674944 | |
Date formed | 1982-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-25 | |
Return next due | 2025-07-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-20 18:11:48 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MAY HALE |
||
DAVID ANTONY DE SAXE |
||
GARY JONATHAN MANTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE CHAPMAN |
Company Secretary | ||
ROBERT IAN GORDON-FINLAYSON |
Director | ||
MARGARET LUCIA KERSHAW |
Company Secretary | ||
PEREGRINE CHADWYCK-HEALEY |
Director | ||
ANTHONY STUART KEATING |
Director | ||
PETER RODNEY JAMES HOLLAND |
Director | ||
DAVID JOHN EWART |
Director | ||
ROBERT CHARLES FLOYD |
Director | ||
GEORGE MICHAEL GEOFFREY SWINDELLS |
Director | ||
ELIZABETH GERALDINE WIMBLE |
Director | ||
RICHARD DAVID STRATTON |
Director | ||
GEORGE JULIUS MEDLEY |
Director | ||
ELIZABETH MARGUERITE GALE |
Company Secretary | ||
ANNE MURRAY SAWYER |
Director | ||
WILLIAM J WILDER |
Director | ||
GUY HILARY CORBETT-MARSHALL |
Director | ||
JOHN THOMAS PRICE |
Director | ||
JAMES LLOYD FRANCIS |
Director | ||
ANTHONY FRANCIS MYCROFT BEELEY |
Director | ||
DAMIAN PETER HUGHES |
Director | ||
MICHAEL JOHN LINDSEY |
Director | ||
JOHN MICHAEL STRATTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WILD TROUT TRUST LIMITED | Director | 2015-10-06 | CURRENT | 1997-04-07 | Active | |
SOUTH WEST WILDLIFE TRUSTS | Director | 2002-04-16 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
SENSORY TRUST | Director | 1993-04-20 | CURRENT | 1993-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LEWIS | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Miss Louise May Hale as company secretary on 2017-07-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JONATHAN MANTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Emma Louise Chapman on 2017-06-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN GORDON-FINLAYSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LOUISE CHAPMAN on 2015-10-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Emma Louise Chapman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE CHADWYCK-HEALEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN GORDON-FINLAYSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET LUCIA KERSHAW / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE CHADWYCK-HEALEY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART KEATING / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY JONATHAN MANTLE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY DE SAXE / 06/10/2009 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID EWART | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID EWART | |
288a | DIRECTOR APPOINTED MR PEREGRINE CHADWYCK-HEALEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 19 HIGH STREET DEVIZES WILTSHIRE SN10 1AT | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
Outstanding | |||
Outstanding | |||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as WILTSHIRE ENVIRONMENTAL ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |