About

Registered Number: 04323633
Date of Incorporation: 15/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: C/O Wilcox Commercial Vehicles, Limited Blenheim Way, Market Deeping, Peterborough, Cambridgeshire, PE6 8LD

 

Wilcox Holdings Ltd was founded on 15 November 2001, it's status at Companies House is "Active". The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 29 November 2019
PSC07 - N/A 24 April 2019
PSC02 - N/A 11 April 2019
PSC07 - N/A 11 April 2019
MR04 - N/A 15 March 2019
MR04 - N/A 15 March 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 09 July 2018
AUD - Auditor's letter of resignation 19 March 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 02 December 2016
RESOLUTIONS - N/A 01 July 2016
RESOLUTIONS - N/A 01 July 2016
SH01 - Return of Allotment of shares 01 July 2016
MR01 - N/A 13 June 2016
MR01 - N/A 08 June 2016
RESOLUTIONS - N/A 06 May 2016
CONNOT - N/A 06 May 2016
CONNOT - N/A 04 May 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH03 - Change of particulars for secretary 01 November 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 10 February 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 19 November 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 06 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
NEWINC - New incorporation documents 15 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2016 Fully Satisfied

N/A

A registered charge 27 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.