Wiltshire Regalia Ltd CRICKLADE


Wiltshire Regalia Ltd is a private limited company registered at Integer Park, Common Hill, Cricklade SN6 6HA. Incorporated on 2020-03-12, this 4-year-old company is run by 1 director.
Director Paul S., appointed on 12 March 2020.
The company is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789), "retail sale of books in specialised stores" (SIC: 47610).
The last confirmation statement was filed on 2023-03-11 and the deadline for the following filing is 2024-03-25. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wiltshire Regalia Ltd Address / Contact

Office Address Integer Park
Office Address2 Common Hill
Town Cricklade
Post code SN6 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12513429
Date of Incorporation Thu, 12th Mar 2020
Industry Retail sale of clothing in specialised stores
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Paul S.

Position: Director

Appointed: 12 March 2020

Wendy S.

Position: Director

Appointed: 19 October 2020

Resigned: 16 April 2024

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Wendy S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hirumed Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Wendy S.

Notified on 18 January 2021
Nature of control: 25-50% shares

Paul S.

Notified on 12 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hirumed Limited

Integer Park Common Hill, Cricklade, Wiltshire, SN6 6HA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3244148
Notified on 12 March 2020
Ceased on 1 January 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 24th, April 2023
Free Download (2 pages)

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