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WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED

Learn more about WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR COURT, HIGH STREET, HARMONDSWORTH, MIDDX.,, UB7 0AQ

WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00127383
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.02.25
last member list: 2003.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.06.22
overdue: OVERDUE
last made update: 2003.05.25
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.24
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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S366A DISP HOLDING AGM 27/11/97
Form type: ELRES
Date: 1998.01.20
£2.95
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S252 DISP LAYING ACC 27/11/97
Form type: ELRES
Date: 1998.01.20
£2.95
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S80A AUTH TO ALLOT SEC 27/11/97
Form type: ELRES
Date: 1998.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.20
£2.95
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S386 DISP APP AUDS 27/11/97
Form type: ELRES
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILTSHIER READING LIMITED, CERTIFICATE ISSUED ON 01/09/93
Form type: CERTNM
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150589
Form type: SRES01
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/89 FROM:, 165 QUEEN VICTORIA STREET, LONDON EC4V 4DD
Form type: 287
Date: 1989.05.31

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Company directors and board members:

PHILLIP JOHN COOPER (current)
Director, COMPANY DIRECTOR, 2002.01.01
126 BROAD HINTON , TWYFORD
RG10 0XH, BERKSHIRE
BRIAN WILLIAM CURTIS (resigned)
Secretary, 1995.06.14 - 2000.02.09
60 MANTON DRIVE , LUTON
LU2 7DJ, BEDFORDSHIRE
ERIC JOHN NOBLE (resigned)
Secretary, 1991.05.24 - 1994.08.31
35 SEWARD RISE , ROMSEY
SO51 8PE, HAMPSHIRE
GEOFFREY ANTHONY ORMSBY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.09.08 - 1995.06.14
STONEWOLD GREEN LANE LITTLEWICK GREEN , MAIDENHEAD
SL6 3RH, BERKSHIRE
MICHAEL SAUNDERS (resigned)
Secretary, 2000.02.09 - 2003.11.28
37 CAMDEN ROAD , BRECON
LD3 7RT, POWYS
WALES
PAUL JOHN AHEARN (resigned)
Director, 1993.10.01 - 1996.01.31
THE CROFT ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
DIRK ALKEMA (resigned)
Director, COMPANY DIRECTOR, 1997.02.12 - 1997.12.02
FEENLANDEN 195 HOEVELAKEN , GELDERLAND
3871RC, THE NETHERLANDS
ANTHONY CHERRY (resigned)
Director, SPECIAL WORKS DIRECTOR, 1993.08.01 - 1997.02.14
3 FRESHWOOD DRIVE , YATELEY
GU46 6DH, HAMPSHIRE
MARK EASTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2000.02.09
KIRRIEMUIR ST MARYS ROAD MORTIMER , READING
RG7 3UA, BERKSHIRE
BARRY GERALD WILLIAM GRIMES (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2000.02.02
27 WESTWOOD ROAD GREENHAM , NEWBURY
RG14 7TH, BERKSHIRE
DAVID ANTHONY HALL (resigned)
Director, CONSTRUCTION DIRECTOR, 1994.05.01 - 1996.07.31
4 KINGS YARD PRINCE ALBERT DRIVE , ASCOT
SL5 8AH, BERKSHIRE
ROBERT HEATHFIELD (resigned)
Director, 1997.02.12 - 2001.12.31
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
HARRIE JOHN HILLS (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.10.01
HILLVIEW AGESTER LANE DENTON , CANTERBURY
CT4 6NP, KENT
ERIC JOHN NOBLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.08.31
35 SEWARD RISE , ROMSEY
SO51 8PE, HAMPSHIRE
GEOFFREY ANTHONY ORMSBY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.08 - 1994.10.31
STONEWOLD GREEN LANE LITTLEWICK GREEN , MAIDENHEAD
SL6 3RH, BERKSHIRE
RAYMOND THEODORUS ANTONIUS STEENVOORDEN (resigned)
Director, COMPANY DIRECTOR, 1997.12.02 - 2001.06.14
TANGLEWOOD HOUSE 9 NORFOLK FARM ROAD PYRFORD , WOKING
GU22 8LF, SURREY

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Information about the Private Limited Company WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data