About

Registered Number: 08606201
Date of Incorporation: 11/07/2013 (5 years and 9 months ago)
Company Status: Active
Registered Address: 110 Central Street, London, EC1V 8AJ,

 

Established in 2013, The Wiltshire Hotel (Swindon) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUI, Susan Lim Geok 11 July 2013 13 November 2014 1
Secretary Name Appointed Resigned Total Appointments
LIM GEOK MUI, Susan 01 March 2019 - 1
KEDDIE, Fiona 11 July 2013 01 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2019
AP03 - Appointment of secretary 05 March 2019
TM02 - Termination of appointment of secretary 05 March 2019
AD01 - Change of registered office address 12 November 2018
CS01 - N/A 29 August 2018
CH01 - Change of particulars for director 26 April 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 25 August 2017
SH01 - Return of Allotment of shares 22 June 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 01 September 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 01 July 2016
AA01 - Change of accounting reference date 06 April 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 16 March 2016
RESOLUTIONS - N/A 23 November 2015
CERT10 - Re-registration of a company from public to private 23 November 2015
MAR - Memorandum and Articles - used in re-registration 23 November 2015
RR02 - Application by a public company for re-registration as a private limited company 23 November 2015
CERTNM - Change of name certificate 08 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 10 February 2015
AP01 - Appointment of director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
AR01 - Annual Return 21 August 2014
AP01 - Appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 26 July 2013
NEWINC - New incorporation documents 11 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.