WILHARD INVESTMENTS LIMITED
Company details
- Registered name
- WILHARD INVESTMENTS LIMITED
- Company number
- 04207602
- Registered office
- 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 April 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2013
- Accounts — last made up to
- 31 Mar 2012
- Confirmation statement — next due
- 11 May 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2013 and the register does not show them filed (154 months overdue).
- The confirmation statement was due on 11 May 2017 (113 months overdue).
- 7 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2008 | Secretary resigned | NYLAND, Julie | — |
| 27/04/2008 | Secretary appointed | — | WILEY, John Stephen |
| 30/05/2006 | Secretary appointed | — | NYLAND, Julie |
| 24/04/2006 | Secretary resigned | VARNISH, Robert Heath | — |
| 07/01/2004 | Charge registered | — | Mortgage |
| 07/05/2003 | Charge registered | — | Legal charge |
| 07/05/2003 | Charge registered | — | Mortgage |
| 19/11/2001 | Charge registered | — | Legal charge |
| 19/11/2001 | Charge registered | — | Legal charge |
| 19/11/2001 | Charge registered | — | Legal charge |
| 19/11/2001 | Charge registered | — | Debenture |
| 02/08/2001 | Nominee-director resigned | GRAEME, Lesley Joyce | — |
| 02/08/2001 | Nominee-secretary resigned | GRAEME, Dorothy May | — |
| 02/08/2001 | Secretary appointed | — | VARNISH, Robert Heath |
| 02/08/2001 | Director appointed | — | WILEY, John Stephen |
| 02/08/2001 | Director appointed | — | HARDING, Brent Edward |
| 27/04/2001 | Nominee-director appointed | — | GRAEME, Lesley Joyce |
| 27/04/2001 | Nominee-secretary appointed | — | GRAEME, Dorothy May |
Financial highlights
No figures could be read from the accounts filed on 21 Dec 2012. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WILHARD INVESTMENTS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WILHARD INVESTMENTS LIMITED (04207602)
WILHARD INVESTMENTS LIMITED is a private limited company incorporated on 27 April 2001 and registered in the United Kingdom under company number 04207602. Its registered office is at 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2012. 7 active officers are on record . 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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