| Company Name | Wilshers Probate Services Limited |
|---|---|
| Directors | Eric Charles Coverdale and Kate O'Donnell |
| Company Status | Active |
| Company Number | 02857224 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1993(30 years, 7 months ago) |
| Previous Name | Streetwise South Coast Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eric Charles Coverdale |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Barstable Road Stanford-Le-Hope Essex SS17 0NX |
| Secretary Name | Mr Eric Charles Coverdale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Barstable Road Stanford-Le-Hope Essex SS17 0NX |
| Director Name | Mrs Kate O'Donnell |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
| Director Name | Nicholas John Savage |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Audit Clerk |
| Correspondence Address | 68 Derham Gardens Upminster Essex RM14 3HA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Gary William Neale |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 10 May 2019) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Havering Drive Marshalls Park Romford Essex RM1 4BH |
Location
| Registered Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 22 May 2020 with updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 June 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 10 May 2019 | Cessation of Gary William Neale as a person with significant control on 10 May 2019 (1 page) |
| 10 May 2019 | Appointment of Mrs Kate O'donnell as a director on 10 May 2019 (2 pages) |
| 10 May 2019 | Termination of appointment of Gary William Neale as a director on 10 May 2019 (1 page) |
| 10 May 2019 | Notification of Anna Coverdale as a person with significant control on 10 May 2019 (2 pages) |
| 10 May 2019 | Notification of Kate O'donnell as a person with significant control on 10 May 2019 (2 pages) |
| 10 May 2019 | Cessation of Eric Charles Coverdale as a person with significant control on 10 May 2019 (1 page) |
| 20 April 2019 | Resolutions
|
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 24 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 3 March 2017 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 6 July 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 8 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 9 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 5 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (2 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (2 pages) |