Back to search

Wiltshier Plc

00379646

active
plc
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Manor Court, High Street, Harmondsworth, UB7 0AQ
Incorporated 27/03/1943
Dissolved 23/09/2014

Previously known as

John E. Wiltshier Group Plc · until 14/04/1989
John E. Wiltshier & Company Limited · until 23/08/1982

Compliance

Last accounts

31/12/2001

full

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 11/06/2017

Overdue

Industry

07415
07415

Officers

Mr Phillip John Cooper

director · Since 01/01/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 46 other boards

Phillip John Cooper

director · Since 01/01/2002

British · United Kingdom · Age 77

Former

Michael John Ellis

director · Resigned 09/06/1992

Geoffrey Robert Shaw

director · Resigned 25/04/1994

Alan Robert Taylor

director · Resigned 14/11/1995

Christopher John Marsden

director · Resigned 24/11/1995

Angie Michael Davies

director · Resigned 14/12/1995

John Clifford Watts

director · Resigned 14/12/1995

Harrie John Hills

director · Resigned 31/01/1996

Paul John Ahearn

director · Resigned 31/01/1996

Derek Myers

director · Resigned 29/02/1996

Michael Leslie Robertshaw

director · Resigned 30/11/1996

Peter Charles Sumner

secretary · Resigned 12/02/1997

Alan Barclay Mackinnon

director · Resigned 12/02/1997

Douglas Anthony Barrat

director · Resigned 13/02/1997

Dirk Alkema

director · Resigned 02/12/1997

Brian William Scull

director · Resigned 31/12/1997

James Michael Middlemiss

director · Resigned 01/05/2000

Raymond Theodorus Antonius Steenvoorden

director · Resigned 14/06/2001

Robert Heathfield

director · Resigned 31/12/2001

Michael Percy Snasdell

secretary · Resigned 01/01/2002

Michael Percy Snasdell

director · Resigned 01/11/2002

Johannes Timotius Joseph Schoonderbeek

director · Resigned 25/09/2003

Michael Saunders

secretary · Resigned 28/11/2003

Charges0 outstanding

Standard security presented for registration at sasines on the 11/1/84
fully satisfied

Barclays Bank PLC

1) 10 lynedoch place, glasgow 2) triangular plot of ground situate at rear of 8 lynedoch place. 3) rectangular plot of ground at rear of 9 lynedoch place aforesaid.

All monies due or to become due from the company to the chargee under the terms of a personal bond of even date

Created 16/12/1983Registered 30/01/1984

Change History

statusactive
2026-07-19

Active

typeplc
2026-07-19

Public Limited Company

address line1Manor Court
2026-07-19

MANOR COURT

post townHarmondsworth
2026-07-19

HARMONDSWORTH