Wilco Manufacturing Ltd was registered on 05 August 1941 with its registered office in Tyseley Birmingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This organisation has 3 directors listed as Lane, Colin Blandford, Lane, Joan Patricia, Lane, Martin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Colin Blandford | N/A | - | 1 |
| LANE, Joan Patricia | N/A | - | 1 |
| LANE, Martin | 01 January 2002 | - | 1 |
| 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 |
| 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 |
