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Wiltshier PLC

Active 83 years old · 287th oldest of 4,506 · incorporated in the 1940s

Company number00379646

StatusActive

Incorporated27/03/1943

Accounts last made up to31/12/2001

Next accounts due31/10/2003

Accounts typeFULL

Accounts were past due on 2026-09-01. The register gave a next accounts date of 31/10/2003, which is 8,341 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

MANOR COURT, HIGH STREET, HARMONDSWORTH, MIDDLESEX, UB7 0AQ

Online

No website could be identified for this company.

Filing history

This company has 163 documents on its Companies House record. The most recent accounts were filed on 27/07/2003. Its last confirmation statement or annual return was filed on 12/08/2003.

Filings: officer changes36

Filings: charges26

Filings: accounts17

Filings: annual returns13

Filings: gazette notices4

The most recent filings

Restored by court order 24/04/2019

Gazette notice 23/09/2014

Gazette notice 10/06/2014

Restored by court order 18/07/2013

Gazette notice 08/03/2005

Gazette notice 16/11/2004

Legacy 04/08/2004

Legacy 30/09/2003

Legacy 12/08/2003

Legacy 27/07/2003

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 1 current officer and 22 who have resigned.

Phillip John Cooper Directorappointed 01/01/2002

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 41 registered charges, of which 0 are not yet recorded as satisfied.

Mortgage
3I Group PLC Fully satisfied, created 02/06/1995

Mortgage debenture
National Westminster Bank PLC Fully satisfied, created 16/03/1994

Legal charge
Barclays Bank PLC Fully satisfied, created 31/01/1994

Floating charge
3I Group PLC Fully satisfied, created 17/09/1993

Legal mortgage
National Westminster Bank PLC Fully satisfied, created 10/09/1993

Charge over credit balances
National Westminster Bank PLC Fully satisfied, created 25/02/1993

Legal mortgage
National Westminster Bank PLC Fully satisfied, created 22/12/1992

Charge of debt
The Royal Bank of Scotland PLC Fully satisfied, created 13/05/1992

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

7415 - Holding Companies including Head Offices

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

287th oldest of 4,506 PLCs
One of the 1940s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.