About

Registered Number: 04677536
Date of Incorporation: 25/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

 

Founded in 2003, Wiltshire Remaps Ltd have registered office in Wiltshire, it's status at Companies House is "Active". The company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Richard Ward 25 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Susan Angela 25 February 2003 01 August 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 August 2020
TM02 - Termination of appointment of secretary 07 August 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 04 November 2015
CH01 - Change of particulars for director 08 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 22 July 2010
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 25 May 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 06 June 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 19 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2006
353 - Register of members 19 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 19 October 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
363s - Annual Return 19 February 2004
225 - Change of Accounting Reference Date 12 April 2003
RESOLUTIONS - N/A 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
CERTNM - Change of name certificate 03 March 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.