About

Registered Number: 00612157
Date of Incorporation: 01/10/1958 (65 years and 6 months ago)
Company Status: Active
Registered Address: Walls Hill Quarry, Babbacombe Road, Torquay, Devon, TQ1 3TA

 

Founded in 1958, E.Wiltshire & Son (Torquay) Ltd has its registered office in Torquay in Devon, it's status at Companies House is "Active". There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILTSHIRE, Jack 01 October 2011 - 1
WILTSHIRE, Janine Joan N/A - 1
WILTSHIRE, Samuel Harry 01 October 2011 - 1
PLOOG, Janet Elizabeth N/A 09 March 2020 1
WILTSHIRE, Amy Florence N/A 04 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
PSC02 - N/A 20 May 2020
PSC07 - N/A 20 May 2020
TM01 - Termination of appointment of director 18 March 2020
SH03 - Return of purchase of own shares 18 March 2020
RESOLUTIONS - N/A 12 March 2020
CS01 - N/A 12 March 2020
RESOLUTIONS - N/A 11 March 2020
SH06 - Notice of cancellation of shares 11 March 2020
AUD - Auditor's letter of resignation 26 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 12 April 2019
PSC07 - N/A 12 April 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 04 July 2016
AUD - Auditor's letter of resignation 13 June 2016
AUD - Auditor's letter of resignation 26 May 2016
AR01 - Annual Return 24 March 2016
TM01 - Termination of appointment of director 15 March 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 26 March 2012
CH03 - Change of particulars for secretary 26 March 2012
AP01 - Appointment of director 11 October 2011
AP01 - Appointment of director 11 October 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 25 March 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 27 March 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 16 March 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 07 April 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 12 March 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 19 March 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 23 March 2000
AA - Annual Accounts 02 March 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 15 March 1999
363s - Annual Return 11 March 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 15 May 1997
363s - Annual Return 12 March 1997
288 - N/A 21 July 1996
288 - N/A 21 July 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 24 March 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 20 March 1994
AA - Annual Accounts 21 May 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 18 March 1992
288 - N/A 06 June 1991
AA - Annual Accounts 06 June 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
AA - Annual Accounts 07 August 1989
363 - Annual Return 07 August 1989
288 - N/A 03 May 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
288 - N/A 11 February 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 01 October 1958

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.