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.
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 |
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 |