About

Registered Number: 00273216
Date of Incorporation: 20/02/1933 (91 years and 2 months ago)
Company Status: Active
Registered Address: 138 Cudham Lane North, Cudham, Sevenoaks, TN14 7QS,

 

Having been setup in 1933, Wilsher Brothers Ltd have registered office in Sevenoaks, it's status in the Companies House registry is set to "Active". The companies directors are listed as Green, Janet, Green, John Steven, Green, Frederick Alfred, Green, Joan Marie at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Janet 18 October 1996 - 1
GREEN, John Steven N/A - 1
GREEN, Frederick Alfred N/A 18 October 1996 1
GREEN, Joan Marie N/A 18 October 1996 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 13 October 2016
CH01 - Change of particulars for director 15 September 2016
CH01 - Change of particulars for director 15 September 2016
AD01 - Change of registered office address 15 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 04 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2011
AR01 - Annual Return 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 16 January 2008
353 - Register of members 16 January 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 19 January 2007
AA - Annual Accounts 23 January 2006
363s - Annual Return 13 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 30 October 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 06 January 2004
363s - Annual Return 23 December 2002
AA - Annual Accounts 22 December 2002
AA - Annual Accounts 17 January 2002
288c - Notice of change of directors or secretaries or in their particulars 11 January 2002
363s - Annual Return 11 January 2002
288c - Notice of change of directors or secretaries or in their particulars 11 January 2002
287 - Change in situation or address of Registered Office 11 January 2002
363s - Annual Return 17 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 02 October 1998
287 - Change in situation or address of Registered Office 09 January 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 05 February 1997
288b - Notice of resignation of directors or secretaries 24 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 02 October 1995
RESOLUTIONS - N/A 27 April 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 12 October 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 20 December 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 09 February 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 11 February 1988
288 - N/A 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 20 May 1987
363 - Annual Return 11 April 1987
CERTNM - Change of name certificate 22 January 1934
NEWINC - New incorporation documents 20 February 1933

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 1933 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.