E.Wiltshire & Son (Torquay) Limited

Active00612157 Private limited company
Incorporated
1 October 1958 (68 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Directors
Jack Wiltshire
Janine Joan Wiltshire
Accounts type
Small
Region
South West
Address
Walls Hill Quarry
Babbacombe Road
Torquay
TQ1 3TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wiltshire, Jack
Director · Appointed 1 October 2011
British
Born July 1983 (43)
Wiltshire, Janine Joan
Secretary · Appointed 1 July 1996
British
Wiltshire, Janine Joan
Director
British
Born March 1953 (73)
Officer history (5 former)
22 May 2023
Resigned Wiltshire, Andrew John as Director
7 November 2022
Resigned Wiltshire, Samuel Harry as Director
9 March 2020
Resigned Ploog, Janet Elizabeth as Director
4 October 2015
Resigned Wiltshire, Amy Florence as Director
1 October 2011
Appointed Wiltshire, Jack as Director
1 October 2011
Appointed Wiltshire, Samuel Harry as Director
1 July 1996
Appointed Wiltshire, Janine Joan as Secretary
1 July 1996
Resigned Wiltshire, Amy Florence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12549017
Former controllers (2)
19 May 2020
Ceased Andrew John Wiltshire — Owns 25–50% of shares
4 June 2018
Ceased The Estate Of Amy Florence Wiltshire Deceased — Owns 25–50% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company30 September 2025
11 March 2026Confirmation statement with no updates8 March 2026
20 May 2025Accounts for a small company30 September 2024
10 March 2025Confirmation statement with no updates8 March 2025
24 June 2024Accounts for a small company30 September 2023
Show all 109 filings

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