WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00127383
Status: ACTIVE
Incorporated / age: 25 February 1913113 years
Registered office: Manor Court, High Street, Harmondsworth, Middx.,, UB7 0AQ
Accounts due: 31 October 2003
Confirmation statement due: 8 June 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 02:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manor Court, High Street, Harmondsworth, Middx.,, UB7 0AQ
Nature of business
General construction & civil engineer
Previous company names
WILTSHIER READING LIMITED
BOYD & MURLEY LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Phillip John ACTIVE	Director	01 Jan 2002		United Kingdom	February 1949	126 Broad Hinton, Twyford, Berkshire, RG10 0XH
CURTIS, Brian William RESIGNED	Secretary	14 Jun 1995	09 Feb 2000			60 Manton Drive, Luton, Bedfordshire, LU2 7DJ
NOBLE, Eric John RESIGNED	Secretary		31 Aug 1994			35 Seward Rise, Romsey, Hampshire, SO51 8PE
ORMSBY, Geoffrey Anthony RESIGNED	Secretary	08 Sep 1994	14 Jun 1995			Stonewold Green Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3RH
SAUNDERS, Michael RESIGNED	Secretary	09 Feb 2000	28 Nov 2003			37 Camden Road, Brecon, Powys, LD3 7RT, Wales
AHEARN, Paul John RESIGNED	Director	01 Oct 1993	31 Jan 1996		May 1949	The Croft, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
ALKEMA, Dirk RESIGNED	Director	12 Feb 1997	02 Dec 1997		October 1950	Feenlanden 195, Hoevelaken, Gelderland, The Netherlands, 3871RC
CHERRY, Anthony RESIGNED	Director	01 Aug 1993	14 Feb 1997	England	November 1947	3 Freshwood Drive, Yateley, Hampshire, GU46 6DH
EASTWOOD, Mark RESIGNED	Director		09 Feb 2000		February 1955	Kirriemuir, St Marys Road Mortimer, Reading, Berkshire, RG7 3UA
GRIMES, Barry Gerald William RESIGNED	Director		02 Feb 2000		May 1944	27 Westwood Road, Greenham, Newbury, Berkshire, RG14 7TH
HALL, David Anthony RESIGNED	Director	01 May 1994	31 Jul 1996		July 1959	4 Kings Yard, Prince Albert Drive, Ascot, Berkshire, SL5 8AH
HEATHFIELD, Robert RESIGNED	Director	12 Feb 1997	31 Dec 2001	England	May 1950	1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU
HILLS, Harrie John RESIGNED	Director		01 Oct 1993		April 1938	Hillview Agester Lane, Denton, Canterbury, Kent, CT4 6NP
NOBLE, Eric John RESIGNED	Director		31 Aug 1994		September 1945	35 Seward Rise, Romsey, Hampshire, SO51 8PE
ORMSBY, Geoffrey Anthony RESIGNED	Director	08 Sep 1994	31 Oct 1994		January 1949	Stonewold Green Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3RH
STEENVOORDEN, Raymond Theodorus Antonius RESIGNED	Director	02 Dec 1997	14 Jun 2001		October 1964	Tanglewood House, 9 Norfolk Farm Road Pyrford, Woking, Surrey, GU22 8LF

COOPER, Phillip John ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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