About

Registered Number: 00368541
Date of Incorporation: 05/08/1941 (79 years and 11 months ago)
Company Status: Active
Registered Address: Tyseley Industrial Estate, Seeleys Road, Tyseley Birmingham, West Midlands, B11 2LQ

 

Based in Tyseley Birmingham, West Midlands, Wilco Manufacturing Ltd was established in 1941. Currently we aren't aware of the number of employees at the Wilco Manufacturing Ltd. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Colin Blandford N/A - 1
LANE, Joan Patricia N/A - 1
LANE, Martin 01 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 11 December 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 07 December 2018
RP04SH01 - N/A 01 February 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 19 December 2017
PSC04 - N/A 13 December 2017
CH03 - Change of particulars for secretary 13 December 2017
CH01 - Change of particulars for director 13 December 2017
CH01 - Change of particulars for director 13 December 2017
CH01 - Change of particulars for director 13 December 2017
SH01 - Return of Allotment of shares 28 November 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 03 February 2015
SH01 - Return of Allotment of shares 29 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 28 January 2015
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 19 December 2013
MG01 - Particulars of a mortgage or charge 29 December 2012
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 12 October 2007
169 - Return by a company purchasing its own shares 26 April 2007
RESOLUTIONS - N/A 26 March 2007
RESOLUTIONS - N/A 26 March 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 14 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 10 November 2005
AA - Annual Accounts 22 December 2004
363a - Annual Return 10 December 2004
363a - Annual Return 06 February 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
AA - Annual Accounts 28 August 2003
363a - Annual Return 09 January 2003
AA - Annual Accounts 19 September 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
363a - Annual Return 11 January 2002
363(190) - N/A 11 January 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 03 October 2000
363a - Annual Return 23 December 1999
353 - Register of members 06 December 1999
325 - Location of register of directors' interests in shares etc 06 December 1999
AA - Annual Accounts 11 August 1999
AA - Annual Accounts 25 February 1999
363a - Annual Return 29 December 1998
363a - Annual Return 15 December 1997
AA - Annual Accounts 27 October 1997
363a - Annual Return 06 December 1996
AA - Annual Accounts 23 September 1996
325 - Location of register of directors' interests in shares etc 16 February 1996
353 - Register of members 16 February 1996
363x - Annual Return 16 February 1996
AA - Annual Accounts 19 December 1995
CERTNM - Change of name certificate 11 May 1995
AA - Annual Accounts 02 March 1995
287 - Change in situation or address of Registered Office 01 March 1995
287 - Change in situation or address of Registered Office 09 February 1995
363x - Annual Return 09 February 1995
363x - Annual Return 28 March 1994
AA - Annual Accounts 08 March 1994
363x - Annual Return 12 March 1993
AA - Annual Accounts 01 October 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 24 September 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 10 January 1991
363 - Annual Return 07 December 1989
AA - Annual Accounts 07 December 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 July 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 July 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
287 - Change in situation or address of Registered Office 27 July 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 07 January 1988
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 30 April 1986
MA - Memorandum and Articles 07 March 1985

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 21 December 2012 Outstanding

N/A

Mortgage debenture 18 March 1985 Outstanding

N/A

Single debenture 12 December 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.