Wiltshire Construction Ltd is a private limited company situated at 117 Scotland, Horningsham, Warminster BA12 7NH. Incorporated on 2022-02-01, this 2-year-old company is run by 2 directors.
Director Lucy M., appointed on 01 February 2022. Director Damian S., appointed on 01 February 2022.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was sent on 2023-01-31 and the date for the following filing is 2024-02-14. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 117 Scotland |
| Office Address2 | Horningsham |
| Town | Warminster |
| Post code | BA12 7NH |
| Country of origin | United Kingdom |
| Registration Number | 13885609 |
| Date of Incorporation | Tue, 1st Feb 2022 |
| Industry | Construction of domestic buildings |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
The list of PSCs that own or control the company consists of 3 names. As we established, there is Damian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lucy M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Damian S.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucy M.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy C.
| Notified on | 1 February 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 18th, October 2023 |
accounts | Free Download (2 pages) |
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