Introduction
Watch Company
W
WILTSHIRE TRADING B.V.
WILTSHIRE TRADING B.V. is an active company incorporated on 31 August 2004 with the registered office located in Amsterdam. WILTSHIRE TRADING B.V. was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
FC025520
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 31 August 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Luna Arena Herikerbergweg 238 Amsterdam, ,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Aidan James
ActiveCabot Square, LondonE14 4QA
Born May 1976
Director
Appointed 13 May 2025
ARMSTRONG, Aidan James
Cabot Square, LondonE14 4QA
Born May 1976
Director
13 May 2025
Active
MACHIN, Alexandra Frances
ActiveCabot Square, LondonE14 4QA
Born August 1987
Director
Appointed 15 Feb 2023
MACHIN, Alexandra Frances
Cabot Square, LondonE14 4QA
Born August 1987
Director
15 Feb 2023
Active
GODDARD, Yee Wiah
ResignedCabot Square, LondonE14 4QA
Born March 1973
Director
Appointed 28 Mar 2013
Resigned 13 May 2025
GODDARD, Yee Wiah
Cabot Square, LondonE14 4QA
Born March 1973
Director
28 Mar 2013
Resigned 13 May 2025
Resigned
HOOD, Charles Edward Crossley
ResignedNew House Farm, StonegateTN5 7DX
Born April 1963
Director
Appointed 11 Oct 2004
Resigned 06 Jul 2005
HOOD, Charles Edward Crossley
New House Farm, StonegateTN5 7DX
Born April 1963
Director
11 Oct 2004
Resigned 06 Jul 2005
Resigned
WALKER, Benjamin Jonathan James
Resigned15 Langton Way, LondonSE3 7TL
Born March 1975
Director
Appointed 11 Oct 2004
Resigned 02 Dec 2013
WALKER, Benjamin Jonathan James
15 Langton Way, LondonSE3 7TL
Born March 1975
Director
11 Oct 2004
Resigned 02 Dec 2013
Resigned
Filing History
39
Description
Type
Date Filed
Document
7 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 October 2023
Change Company Details Overseas Company With Change Details
21 September 2023
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
21 September 2023
No document
Legacy
11 October 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 October 2004
No document
Legacy
11 October 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 October 2004
No document
Legacy
11 October 2004
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
11 October 2004
No document