Wilts & Dorset Holdings Limited in 41-51 Grey Street NEWCASTLE UPON TYNE

Wilts & Dorset Holdings Limited NEWCASTLE UPON TYNE

Wilts & Dorset Holdings started in year 1987 as Private Limited Company with registration number 02091878. The Wilts & Dorset Holdings company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Third Floor. Postal code: NE1 6EE.

Currently there are 2 directors in the the firm, namely Andrew W. and Benjamin M.. In addition one secretary - Carolyn F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian B. who worked with the the firm until 30 June 2006.

Wilts & Dorset Holdings Limited Address / Contact

Office Address	Third Floor
Office Address2	41-51 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02091878
Date of Incorporation	Wed, 21st Jan 1987
Industry	Non-trading company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 13 October 2022

Benjamin M.

Position: Director

Appointed: 13 October 2022

Carolyn F.

Position: Secretary

Appointed: 01 July 2006

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 13 October 2022

Gordon B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 March 2022

Elodie B.

Position: Director

Appointed: 05 June 2019

Resigned: 27 September 2021

Simon B.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2018

David B.

Position: Director

Appointed: 01 April 2011

Resigned: 05 November 2021

Keith D.

Position: Director

Appointed: 07 March 2011

Resigned: 06 December 2015

Nicholas S.

Position: Director

Appointed: 17 July 2007

Resigned: 07 March 2011

Keith L.

Position: Director

Appointed: 10 July 2006

Resigned: 02 July 2011

Martin B.

Position: Director

Appointed: 11 August 2003

Resigned: 31 December 2004

Christopher M.

Position: Director

Appointed: 11 August 2003

Resigned: 08 July 2006

Ian B.

Position: Director

Appointed: 11 August 2003

Resigned: 01 July 2007

Ian B.

Position: Secretary

Appointed: 11 August 2003

Resigned: 30 June 2006

Rodney L.

Position: Director

Appointed: 10 January 1992

Resigned: 11 August 2003

Andrew B.

Position: Director

Appointed: 10 January 1992

Resigned: 11 August 2003

Hugh M.

Position: Director

Appointed: 10 January 1992

Resigned: 11 August 2003

Douglas S.

Position: Director

Appointed: 10 January 1992

Resigned: 06 December 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Wilts & Dorset Investments Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilts & Dorset Investments Limited

3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4613075
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/02 filed on: 30th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/02 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 24th, February 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 23rd, March 2022	accounts	Free Download (292 pages)
AA	Dormant company accounts reported for the period up to 2020/06/27 filed on: 28th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/06/29 filed on: 27th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/07/01 filed on: 8th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/07/02 filed on: 17th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/27 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/06/28 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/06/29 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/07/02 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/07/03 filed on: 4th, March 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/06/27 filed on: 14th, January 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/28 filed on: 4th, December 2008	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2007/06/30 filed on: 25th, April 2008	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2006/07/01 filed on: 9th, May 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2006/07/01 filed on: 9th, May 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2005/07/02 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2005/07/02 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2004/07/03 filed on: 3rd, May 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2004/07/03 filed on: 3rd, May 2005	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/03 filed on: 16th, February 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/03 filed on: 16th, February 2004	accounts	Free Download (32 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 22nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 22nd, September 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/27 filed on: 19th, February 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/27 filed on: 19th, February 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/04/29 filed on: 7th, March 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/04/29 filed on: 7th, March 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/28 filed on: 20th, February 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/28 filed on: 20th, February 2002	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/05/01 filed on: 9th, March 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/05/01 filed on: 9th, March 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/05/02 filed on: 8th, February 1999	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/05/02 filed on: 8th, February 1999	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/05/03 filed on: 18th, February 1998	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/05/03 filed on: 18th, February 1998	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/27 filed on: 21st, January 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/27 filed on: 21st, January 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/29 filed on: 26th, January 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/29 filed on: 26th, January 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 4th, February 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 4th, February 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/05/01 filed on: 15th, February 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/05/01 filed on: 15th, February 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/02 filed on: 21st, January 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/02 filed on: 21st, January 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/04/30 filed on: 14th, January 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/04/30 filed on: 14th, January 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 7th, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 7th, February 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/30 filed on: 8th, February 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/30 filed on: 8th, February 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/30 filed on: 31st, January 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/30 filed on: 31st, January 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 13th, January 1988	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 13th, January 1988	accounts	Free Download

Wilts & Dorset Holdings Limited NEWCASTLE UPON TYNE

Wilts & Dorset Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Benjamin M.

Carolyn F.

Christian S.

Gordon B.

Elodie B.

Simon B.

David B.

Keith D.

Nicholas S.

Keith L.

Martin B.

Christopher M.

Ian B.

Ian B.

Rodney L.

Andrew B.

Hugh M.

Douglas S.

People with significant control

Company filings

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