About

Registered Number: 07120440
Date of Incorporation: 08/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 2 Laybourne House, Admiral Way, London, E14 9UH,

 

Having been setup in 2010, Henry Wiltshire Ltd are based in London, it's status is listed as "Active". Henry Wiltshire Ltd employs 11-20 people. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHFIELD, Kelly 01 August 2011 - 1
MCEVOY, James Colm 08 January 2010 10 October 2012 1
TRACEY, Patrick 10 October 2012 01 May 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 September 2020
CH01 - Change of particulars for director 10 March 2020
AA01 - Change of accounting reference date 06 March 2020
CS01 - N/A 03 March 2020
SH01 - Return of Allotment of shares 03 March 2020
RESOLUTIONS - N/A 18 February 2020
AA - Annual Accounts 12 October 2019
AA01 - Change of accounting reference date 06 June 2019
AA01 - Change of accounting reference date 11 March 2019
CS01 - N/A 22 January 2019
CH01 - Change of particulars for director 11 January 2019
AA - Annual Accounts 24 July 2018
AD01 - Change of registered office address 25 June 2018
AA01 - Change of accounting reference date 13 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 27 January 2016
TM01 - Termination of appointment of director 28 May 2015
RP04 - N/A 01 May 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 20 February 2013
CH01 - Change of particulars for director 20 February 2013
CH01 - Change of particulars for director 19 October 2012
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 15 October 2012
AR01 - Annual Return 21 March 2012
DISS40 - Notice of striking-off action discontinued 09 March 2012
AA - Annual Accounts 08 March 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AP01 - Appointment of director 08 August 2011
AA01 - Change of accounting reference date 15 July 2011
CERTNM - Change of name certificate 08 July 2011
AR01 - Annual Return 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AD01 - Change of registered office address 08 July 2010
NEWINC - New incorporation documents 08 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.