Age UK Wiltshire

Company Registration Number: 02121174

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age UK Wiltshire is a Private Company Limited by Guarantee first registered on 8 April 1987. Its current registered address is in Devizes, Wiltshire.

Registered Address

CROMWELL HOUSE
31 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1JG

There are 8 companies currently registered at this postcode, including this one.

All companies at SN10 1JG

Registration Data

Company Number

02121174

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £500,497£528,825£554,222£491,492£541,780£555,604£574,460£511,610£446,426£431,011£410,917£391,789
of which Cash £122,329£485,473£483,818£442,958£503,534£520,657£502,000£465,384£411,397£407,552£33,774£71,036
Total Assets £500,497£528,825£554,222£491,492£541,780£555,604£574,460£511,610£446,426£431,011£410,917£391,789
Current Liabilities £27,733£28,777£21,976£30,408£36,895£41,519£60,450£32,624£46,119£28,501£31,664£30,960
Net Current Assets £472,764£500,048£532,246£461,084£504,885£514,085£514,010£478,986£400,307£402,510£379,253£360,829
Total Net Worth £439,178£503,231£532,246£461,084£515,129£514,085£514,010£478,986£400,307£402,510£379,253£360,829

Previous Names

  • AGE CONCERN WILTSHIRE, active until 2 July 2010

Company Officers

  • KIRBY, Julian

    Secretary

    Appointed on 1 August 2016

     

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG

  • BACKHOUSE, Peter Walker

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • EVANS, David John Edward

    Director

    Appointed on 30 November 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    2 The Orchard
    Cherhill
    Calne
    Wiltshire
    SN11 8YL

  • MASON, Timothy John

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG

  • OLIVER, Pauline Ann

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG

  • PULLEN, Daphne Vivienne

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG

  • WIGHT, Susan Frances

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1956

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG

  • DAVIDSON, Linda Pamela Mary

    Secretary

    Appointed on 3 May 2000

    Resigned on 30 April 2010

    Robin Hill
    11 Stonehenge Road
    Amesbury
    Wiltshire
    SP4 7BA

  • DEELEY, Brian Peter

    Secretary

    Appointed on 3 May 2010

    Resigned on 31 July 2016

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • DEWAR, Alison Margaret

    Secretary

    Appointed on 16 March 1998

    Resigned on 21 February 2000

    56 Church Street
    Great Bedwyn
    Marlborough
    Wiltshire
    SN8 3PF

  • MACKAY, Jean Patricia

    Secretary

    Appointed on 1 April 2002

    Resigned on 1 April 2002

    Rose Cottage
    Estcourt Street
    Devizes
    Wiltshire
    SN10 1LN

  • MITCHELL, Christopher John

    Secretary

    Resigned on 16 March 1998

    28 Seend Cleeve
    Melksham
    Wiltshire
    SN12 6PU

  • BAILLIE, Deborah

    Director

    Appointed on 6 March 2008

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: October 1957

    Keepers
    Mill Lane
    Bulkington
    Devizes
    Wiltshire
    SN10 1SW
    United Kingdom

  • BAXTER, Peter Duncan

    Director

    Appointed on 29 September 2009

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1958

    7
    Rickbarton
    West Lavington
    Devizes
    Wiltshire
    SN10 4LU

  • BENNETT, Mike

    Director

    Appointed on 26 June 2013

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • BENSON, Margaret Josephine, Lady

    Director

    Resigned on 26 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1929

    Pauls Dene House
    213 Castle Road
    Salisbury
    Wiltshire
    SP1 3RY

  • BOWERMAN, Angela Yolande

    Director

    Appointed on 1 April 2002

    Resigned on 12 January 2006

    Nationality: British

    Occupation: None

    Month of birth: May 1939

    Pewsey Hill Farm
    Pewsey
    Wiltshire
    SN9 6NJ

  • CHRISTISON, Margaret

    Director

    Appointed on 29 October 2008

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1954

    81
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2AE

  • CLEMENTS, Terence John

    Director

    Resigned on 4 May 1995

    Nationality: British

    Occupation: British Telecom Technical Officer

    Month of birth: February 1932

    26 Church Street
    Westbury
    Wiltshire
    BA13 3BY

  • CLIFFORD, Teresa Joan Mary

    Director

    Resigned on 7 July 1994

    Nationality: British

    Occupation: Regional Organiser Arthritis Care

    Month of birth: September 1931

    54 Blackberry Lane
    Potterne
    Devizes
    Wiltshire
    SN10 5NZ

  • COLLENS, Jean Leigh

    Director

    Appointed on 23 May 2003

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Retired Practice Manager

    Month of birth: June 1939

    17 Church Hill
    Bromham
    Chippenham
    Wiltshire
    SN15 2JQ

  • COMBE, Jennifer Katherine

    Director

    Resigned on 27 September 1993

    Nationality: British

    Month of birth: April 1937

    Hendons
    Bishops Cannings
    Devizes
    Wilts
    SN10 2LQ

  • CORLETT, Alan

    Director

    Resigned on 2 March 2000

    Nationality: British

    Occupation: Retired Local Government Officer

    Month of birth: March 1933

    17 Middle Lane
    Trowbridge
    Wiltshire
    BA14 7LG

  • CUTTING, Kenneth Maurice

    Director

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1925

    Mallards Rise The Green
    Urchfont
    Devizes
    Wiltshire
    SN10 4QU

  • DALE, Anthony Churchill

    Director

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Retired

    Month of birth: January 1921

    283 Castle Road
    Salisbury
    Wiltshire
    SP1 3SB

  • DAWE, Christopher Beresford

    Director

    Appointed on 13 May 2010

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    4
    St Teresas Drive
    Chippenham
    Wiltshire
    SN15 2BD
    United Kingdom

  • DEANE, Ian Barclay

    Director

    Appointed on 23 May 2003

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    60 London Road
    Calne
    Wiltshire
    SN11 0AE

  • DICKINSON, Helen Claire

    Director

    Appointed on 23 June 2010

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1970

    9
    Grasmere
    Trowbridge
    Wiltshire
    BA14 7LL
    United Kingdom

  • ELKINGTON, Mary Louise

    Director

    Appointed on 30 September 2004

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Freshfield
    Beckhampton
    Marlborough
    Wiltshire
    SN8 1QJ

  • ELSEY, David Christopher

    Director

    Appointed on 25 September 1995

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    6 Cranesbill Road
    Roundway
    Devizes
    Wiltshire
    SN10 2TJ

  • EPSLEY, Bruce

    Director

    Appointed on 23 June 2011

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Accountant/Tax Advisor

    Month of birth: March 1946

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • EVANS, Philip Ralph

    Director

    Appointed on 19 October 1999

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Retired Local Government Offic

    Month of birth: September 1936

    83 Downlands Road
    Devizes
    Wiltshire
    SN10 5EF

  • FIELDER, Lynda Joy

    Director

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Lenham House
    Silver Street
    Minety
    Malmesbury
    Wiltshire
    SN16 9QU

  • GORDON, Louise

    Director

    Appointed on 9 December 2010

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • HAMMETT, Iola

    Director

    Resigned on 26 September 1991

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    Woodside Lights Lane
    Alderbury
    Salisbury
    Wiltshire
    SP5 3AL

  • HAWKINS, Michael Barry

    Director

    Appointed on 30 September 2004

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Regional Safety Advisor

    Month of birth: September 1946

    10 Meadow Close
    Westbury
    Wiltshire
    BA13 3ER

  • HILLIER, Jennifer Ann

    Director

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Charity Worker

    Month of birth: December 1944

    15 Doubledays
    Cricklade
    Swindon
    Wiltshire
    SN6 6AU

  • HOLBROOK, Margaret

    Director

    Resigned on 28 September 1992

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    17 The Orchard
    Urchfont
    Devizes
    Wiltshire
    SN10 4QX

  • HUGHES, Margaret Ethel

    Director

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1918

    111 Malmesbury Road
    Chippenham
    Wiltshire
    SN15 1PZ

  • HUTCHEN, Rodney Lansdown

    Director

    Appointed on 16 August 2004

    Resigned on 22 October 2009

    Nationality: British

    Occupation: None

    Month of birth: June 1939

    137 Upper Westwood
    Bradford On Avon
    Wiltshire
    BA15 2DE

  • JOHNSON, Brian Richard

    Director

    Appointed on 2 October 2012

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Semi-Retired

    Month of birth: October 1953

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • KIDDLE, Edith Ethel May

    Director

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1919

    6 Kingsbury Square
    Wilton
    Salisbury
    Wiltshire
    SP2 0BA

  • LAIDLAW, John Darling

    Director

    Appointed on 17 May 2000

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    Pullens Church Road
    Luckington
    Chippenham
    Wiltshire
    SN14 6PG

  • LEVER-PREDDY, Joyce Clappen

    Director

    Resigned on 28 September 1992

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    45 High Street
    Cricklade
    Swindon
    Wiltshire
    SN6 6BX

  • LINE, David Alan

    Director

    Appointed on 17 August 2006

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    22 High Street
    Burbage
    Marlborough
    Wiltshire
    SN8 3AF

  • LODGE, Richard Charles

    Director

    Resigned on 28 September 1992

    Nationality: English

    Occupation: Retired

    Month of birth: September 1922

    9 Paddock Way
    Laverstock
    Salisbury
    Wiltshire
    SP1 1SJ

  • LUNGLEY, John Arthur

    Director

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    11 Avebury Mobile Home Park
    Swindon Road
    Avebury
    Wiltshire
    SN8 1RG

  • MACKAY, Jean Patricia

    Director

    Appointed on 1 April 2002

    Resigned on 5 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1924

    Rose Cottage
    Estcourt Street
    Devizes
    Wiltshire
    SN10 1LN

  • MARTINDALE, Keith

    Director

    Appointed on 30 November 1998

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Semi Retiredp/T Consultancy

    Month of birth: September 1941

    41 Blounts Court
    Potterne
    Devizes
    Wiltshire
    SN10 5QB

  • MATTHEWS, Daphne

    Director

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1930

    96 Dunnington Road
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 7EL

  • MONTAUT, Derique

    Director

    Appointed on 28 September 1993

    Resigned on 26 September 1994

    Nationality: British

    Occupation: Re Worker

    Month of birth: January 1941

    61 Olive Grove
    Meadow Park
    Swindon
    Wiltshire
    SN2 3DB

  • NOWELL, Pauline Mary

    Director

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Charity Worker

    Month of birth: August 1936

    4 Foxleaze
    Cricklade
    Swindon
    Wiltshire
    SN6 6ND

  • PAGE, Frances Deborah

    Director

    Appointed on 1 April 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Pudley Cottage
    12 Castle Street
    Aldbourne
    Wiltshire
    SN8 2DA

  • PETHARD, Anne Victoria

    Director

    Resigned on 28 September 1992

    Nationality: British

    Occupation: Retired

    Month of birth: May 1921

    23 Downhayes Road
    Trowbridge
    Wiltshire
    BA14 8QQ

  • ROGERS, Gordon Michael

    Director

    Appointed on 1 October 2010

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Charity

    Month of birth: July 1945

    13
    Market Place
    Devizes
    Wiltshire
    SN10 1HT

  • SPENCELEY, Brenda

    Director

    Appointed on 18 November 2008

    Resigned on 18 December 2011

    Nationality: British

    Occupation: Union Field Officer

    Month of birth: June 1945

    40
    Frogwell Park
    Chippenham
    Wiltshire
    SN14 0RB
    Uk

  • STENNING, Eric Trevor

    Director

    Resigned on 16 December 1991

    Nationality: British

    Occupation: Retired Local Government Officer

    Month of birth: April 1926

    164 Silver St Lane
    Trowbridge
    Wiltshire
    BA14 0JY

  • THOMSON, Andrew John

    Director

    Appointed on 29 September 2009

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1958

    Northgate House
    Northgate Street
    Devizes
    Wiltshire
    SN10 1JX

  • WALLACE, Keith George

    Director

    Appointed on 6 March 2008

    Resigned on 24 November 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1940

    Orestone House
    Ogbourne St George
    Marlborough
    Wiltshire
    SN8 1TF

  • WALLIN, Carey Anne

    Director

    Appointed on 30 November 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: April 1955

    Ivy House
    South St Aldbourne
    Marlborough
    Wiltshire
    SN8 2DW

  • WAREHAM, Mavis Patricia Ann

    Director

    Appointed on 18 November 2008

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1946

    Kellaways
    23 The Breach
    Devizes
    Wiltshire
    SN10 5BJ

  • WARREN, Sheila

    Director

    Appointed on 26 September 1994

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1927

    4 Kenton Drive
    Trowbridge
    Wiltshire
    BA14 7JR

  • WEARN, Lynda

    Director

    Appointed on 1 August 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Nhs Senior Manager

    Month of birth: February 1952

    Rose Cottage
    63 High Street Great Cheverell
    Devizes
    Wiltshire
    SN10 5XZ

  • WESTON, Michael Frank

    Director

    Appointed on 18 November 2008

    Resigned on 1 August 2016

    Nationality: English

    Occupation: Retired

    Month of birth: May 1945

    3
    Teasel Close
    Devizes
    Wiltshire
    SN10 3AQ
    Uk

  • WHITE, Donald Edmund

    Director

    Appointed on 25 September 1995

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    3 Prince Charles Close
    Ludgershall
    Andover
    Hampshire
    SP11 9RZ

  • WREN, Kevin Christopher

    Director

    Appointed on 5 September 2007

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    The Old School House
    Idmiston
    Salisbury
    Wiltshire
    SP4 0AT

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE3UBV. Transaction: MzE2MjU4NTI3NGFkaXF6a2N4.

  2. 21 November 2016 Termination of appointment of Mike Bennett as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5K8TQVK. Transaction: MzE2MjM3MjM2NWFkaXF6a2N4.

  3. 21 November 2016 Appointment of Mrs Timothy John Mason as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5K8S1UY. Transaction: MzE2MjM1MTE2OWFkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Brian Richard Johnson as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5K8S05L. Transaction: MzE2MjM1MDgyOGFkaXF6a2N4.

  5. 21 November 2016 Termination of appointment of Christopher Beresford Dawe as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5K8S0BE. Transaction: MzE2MjM1MDgxNmFkaXF6a2N4.

  6. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7416. Transaction: MzE1ODIxMjg1M2FkaXF6a2N4.

  7. 3 August 2016 Termination of appointment of Brian Peter Deeley as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5CM0VZ4. Transaction: MzE1NDM4MjE3MWFkaXF6a2N4.

  8. 3 August 2016 Appointment of Mr Julian Kirby as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP03. Barcode: X5CM0VUG. Transaction: MzE1NDM4MjE1OGFkaXF6a2N4.

  9. 3 August 2016 Termination of appointment of Michael Frank Weston as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CM0VBV. Transaction: MzE1NDM4MTk4NGFkaXF6a2N4.

  10. 3 August 2016 Termination of appointment of Louise Gordon as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5CM0UBK. Transaction: MzE1NDM4MTY5MWFkaXF6a2N4.

  11. 20 May 2016 Appointment of Mrs Susan Frances Wight as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57DHGTU. Transaction: MzE0ODk5NTQzMmFkaXF6a2N4.

  12. 20 May 2016 Appointment of Mrs Pauline Ann Oliver as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57DFSZ6. Transaction: MzE0ODk3ODA3MGFkaXF6a2N4.

  13. 20 May 2016 Appointment of Mrs Daphne Vivienne Pullen as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57DFRYB. Transaction: MzE0ODk3NzcyOWFkaXF6a2N4.

  14. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MlZOQzNhZGlxemtjeA.

  15. 11 December 2015 Termination of appointment of Keith George Wallace as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4M1M95V. Transaction: MzEzNzM1Mzk0MmFkaXF6a2N4.

  16. 20 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3DPJ7. Transaction: MzEzNTIzODUzNmFkaXF6a2N4.

  17. 7 October 2015 Annual return made up to 13 September 2015 no member list [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGISX. Transaction: MzEzMjU1NjM3M2FkaXF6a2N4.

  18. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMVlQ3MTVhZGlxemtjeA.

  19. 8 December 2014 Termination of appointment of Bruce Epsley as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3MA8OP4. Transaction: MzExMzAwNzk1NGFkaXF6a2N4.

  20. 9 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLTRK1. Transaction: MzEwOTA2NTk2NWFkaXF6a2N4.

  21. 25 September 2014 Annual return made up to 13 September 2014 no member list [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IM1S. Transaction: MzEwODIyNTg0OWFkaXF6a2N4.

  22. 10 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A311PUM3. Transaction: MzA5NDIwODMzOGFkaXF6a2N4.

  23. 13 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2KR4F2X. Transaction: MzA4ODcwNDQ0NWFkaXF6a2N4.

  24. 25 September 2013 Annual return made up to 13 September 2013 no member list [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHB2R. Transaction: MzA4NTc1NDg0NmFkaXF6a2N4.

  25. 9 September 2013 Appointment of Mr Peter Walker Backhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKMIRE. Transaction: MzA4NDcwMjc2OGFkaXF6a2N4.

  26. 9 September 2013 Appointment of Mr Mike Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKMDNK. Transaction: MzA4NDcwMTY5NGFkaXF6a2N4.

  27. 9 April 2013 Registered office address changed from 13 Market Place Devizes Wiltshire SN10 1HT on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XVF29. Transaction: MzA3NTkxNzYwMWFkaXF6a2N4.

  28. 15 February 2013 Termination of appointment of Helen Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YI3X. Transaction: MzA3MjkwNTcxOWFkaXF6a2N4.

  29. 13 November 2012 Appointment of Brian Richard Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJR8VF. Transaction: MzA2NzM2OTkzN2FkaXF6a2N4.

  30. 7 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUS9BS. Transaction: MzA2NzE0NjUyOWFkaXF6a2N4.

  31. 7 November 2012 Termination of appointment of Margaret Christison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6VLIG. Transaction: MzA2NzEwNTExMmFkaXF6a2N4.

  32. 7 November 2012 Termination of appointment of Margaret Christison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6VL8Z. Transaction: MzA2NzEwNDk4MmFkaXF6a2N4.

  33. 30 October 2012 Termination of appointment of Peter Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KMA08J. Transaction: MzA2NjY5OTQzOWFkaXF6a2N4.

  34. 28 September 2012 Annual return made up to 13 September 2012 no member list [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9CC0. Transaction: MzA2NDkyODEzNmFkaXF6a2N4.

  35. 16 February 2012 Termination of appointment of Brenda Spenceley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SABK3. Transaction: MzA1MjU5NDcyMWFkaXF6a2N4.

  36. 24 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK3ZUZH6. Transaction: MzA0Nzc2NzQ3N2FkaXF6a2N4.

  37. 14 September 2011 Annual return made up to 13 September 2011 no member list [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XQZF2XJJ. Transaction: MzA0MzgxMTczN2FkaXF6a2N4.

  38. 28 June 2011 Appointment of Mr Bruce Epsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3XVDJ. Transaction: MzAzOTU5Mjg1MWFkaXF6a2N4.

  39. 29 March 2011 Termination of appointment of Gordon Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X62CISUL. Transaction: MzAzNDY0NjczNmFkaXF6a2N4.

  40. 15 February 2011 Appointment of Mrs Louise Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRMLPROZ. Transaction: MzAzMjI2Nzg5NWFkaXF6a2N4.

  41. 1 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RRTXJON2. Transaction: MzAyNjIxNDA3MGFkaXF6a2N4.

  42. 25 October 2010 Termination of appointment of Jean Collens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQVPGOJU. Transaction: MzAyNTgwNzExM2FkaXF6a2N4.

  43. 18 October 2010 Appointment of Mr Gordon Michael Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOFGAOCQ. Transaction: MzAyNTQwNzI3MGFkaXF6a2N4.

  44. 6 October 2010 Annual return made up to 13 September 2010 no member list [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XJB5ENZW. Transaction: MzAyNDY0MDA3MWFkaXF6a2N4.

  45. 5 October 2010 Director's details changed for Mr Michael Frank Weston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJB5DNZV. Transaction: MzAyNDYxNjkyNGFkaXF6a2N4.

  46. 5 October 2010 Director's details changed for Mr Keith George Wallace on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJB5CNZU. Transaction: MzAyNDYxNjkyM2FkaXF6a2N4.

  47. 5 October 2010 Director's details changed for Mrs Brenda Spenceley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJB5BNZT. Transaction: MzAyNDYxNjkyMmFkaXF6a2N4.

  48. 5 October 2010 Director's details changed for Jean Leigh Collens on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJB5ANZS. Transaction: MzAyNDYxNjkyMGFkaXF6a2N4.

  49. 5 October 2010 Director's details changed for Mr Peter Duncan Baxter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJB58NZQ. Transaction: MzAyNDYxNjkxM2FkaXF6a2N4.

  50. 5 October 2010 Director's details changed for Miss Margaret Christison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJB59NZR. Transaction: MzAyNDYxNjkxN2FkaXF6a2N4.

  51. 9 August 2010 Termination of appointment of Andrew Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQEPMEK. Transaction: MzAyMTAxODkyOGFkaXF6a2N4.

  52. 12 July 2010 Appointment of Mrs Helen Claire Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL08LLMI. Transaction: MzAxOTMxNzM5NGFkaXF6a2N4.

  53. 8 July 2010 Appointment of Mr Christopher Beresford Dawe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTQEXLIU. Transaction: MzAxOTE1NTA3OGFkaXF6a2N4.

  54. 2 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP9ZEKHM. Transaction: MzAxODc4Mzc3M2FkaXF6a2N4.

  55. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATSOVK75. Transaction: MzAxNjQ0NTQxNmFkaXF6a2N4.

  56. 21 May 2010 Appointment of Mr Brian Peter Deeley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK3F5K6U. Transaction: MzAxNjA2ODYyMmFkaXF6a2N4.

  57. 21 May 2010 Termination of appointment of Linda Davidson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK3DJK66. Transaction: MzAxNjA2ODU2MWFkaXF6a2N4.

  58. 5 February 2010 Termination of appointment of Keith Martindale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4Y4H9M. Transaction: MzAwODc5NjM5OWFkaXF6a2N4.

  59. 10 December 2009 Termination of appointment of David Line as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE3TOFOY. Transaction: MzAwNDcxNzQ5NWFkaXF6a2N4.

  60. 10 December 2009 Termination of appointment of Mary Elkington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE3T3FOD. Transaction: MzAwNDcxNzQ4NGFkaXF6a2N4.

  61. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AID8ZEH7. Transaction: MzAwMTg1NDc5MGFkaXF6a2N4.

  62. 22 October 2009 Termination of appointment of Rodney Hutchen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ1YREB2. Transaction: MzAwMTMwMDg1MmFkaXF6a2N4.

  63. 9 October 2009 Appointment of Mr Andrew John Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJWF7DY9. Transaction: MzAwMDQ2MDcxNWFkaXF6a2N4.

  64. 9 October 2009 Appointment of Mr Peter Duncan Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMA1DXN. Transaction: MzAwMDQzNjE1OWFkaXF6a2N4.

  65. 22 September 2009 Annual return made up to 13/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ3LDHR. Transaction: MjA0MTgwOTgyMmFkaXF6a2N4.

  66. 3 April 2009 Appointment terminated director mavis wareham [View PDF]

    Category: Officers. Type: 288b. Barcode: X3UJ78PH. Transaction: MjAyOTg0NTQ4NGFkaXF6a2N4.

  67. 3 April 2009 Appointment terminated director deborah baillie [View PDF]

    Category: Officers. Type: 288b. Barcode: X3UI58PE. Transaction: MjAyOTg0NTQ2M2FkaXF6a2N4.

  68. 9 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5P1U739. Transaction: MjAyNTM1NDI1M2FkaXF6a2N4.

  69. 9 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTM1MzgzM2FkaXF6a2N4.

  70. 5 December 2008 Director appointed miss margaret christison [View PDF]

    Category: Officers. Type: 288a. Barcode: XA1245DW. Transaction: MjAxOTM3NDQyMGFkaXF6a2N4.

  71. 25 November 2008 Director's change of particulars / brenda spenceley / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7JOL545. Transaction: MjAxODY4OTg3M2FkaXF6a2N4.

  72. 25 November 2008 Director appointed mrs mavis patricia ann wareham [View PDF]

    Category: Officers. Type: 288a. Barcode: X7FP153H. Transaction: MjAxODYzNjYyMmFkaXF6a2N4.

  73. 25 November 2008 Director appointed mrs brenda spenceley [View PDF]

    Category: Officers. Type: 288a. Barcode: X7FFZ535. Transaction: MjAxODYzNTc5OWFkaXF6a2N4.

  74. 24 November 2008 Director appointed mr michael frank weston [View PDF]

    Category: Officers. Type: 288a. Barcode: X7FLT535. Transaction: MjAxODYzNjQ4MWFkaXF6a2N4.

  75. 2 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A777I3L1. Transaction: MjAxNDYxNTk0N2FkaXF6a2N4.

  76. 26 September 2008 Annual return made up to 13/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFZ53GT. Transaction: MjAxNDIzODI1MGFkaXF6a2N4.

  77. 18 July 2008 Appointment terminated director ian deane [View PDF]

    Category: Officers. Type: 288b. Barcode: XEOTY1I9. Transaction: MjAwOTI2MDg5N2FkaXF6a2N4.

  78. 26 March 2008 Director appointed mrs deborah baillie [View PDF]

    Category: Officers. Type: 288a. Barcode: XPCXCYBG. Transaction: MjAwMTk5NDE1MGFkaXF6a2N4.

  79. 26 March 2008 Director appointed mr keith george wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: XP9DXYBE. Transaction: MjAwMTk3OTQ2MmFkaXF6a2N4.

  80. 27 February 2008 Appointment terminated director kevin wren [View PDF]

    Category: Officers. Type: 288b. Barcode: XJL3CXJW. Transaction: MjAwMDMwMTU3MWFkaXF6a2N4.

  81. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5MTA1MmFkaXF6a2N4.

  82. 8 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ2NjQ4NGFkaXF6a2N4.

  83. 1 October 2007 Annual return made up to 13/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE4OTQ4MmFkaXF6a2N4.

  84. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUxMTMzNmFkaXF6a2N4.

  85. 18 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUxMTMzOGFkaXF6a2N4.

  86. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUxMTMzN2FkaXF6a2N4.

  87. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxMTMzNWFkaXF6a2N4.

  88. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxNzUzMGFkaXF6a2N4.

  89. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzMDUwNWFkaXF6a2N4.

  90. 12 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1Nzg3MWFkaXF6a2N4.

  91. 12 October 2006 Annual return made up to 13/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0MDMzNWFkaXF6a2N4.

  92. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE0NzEwMWFkaXF6a2N4.

  93. 28 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mjc1OTEyMGFkaXF6a2N4.

  94. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ3MzA5MmFkaXF6a2N4.

  95. 28 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzkzMTQxOGFkaXF6a2N4.

  96. 17 October 2005 Annual return made up to 13/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM4NjM0NGFkaXF6a2N4.

  97. 30 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTgzNDQzM2FkaXF6a2N4.

  98. 30 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY4NzE4MWFkaXF6a2N4.

  99. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUyNTQ1MWFkaXF6a2N4.

  100. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk1NjY0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.