About

Registered Number: 05761976
Date of Incorporation: 30/03/2006 (18 years ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Established in 2006, Wilcona Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAM, Roger 30 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HAM, Joanne 01 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 04 November 2018
PSC01 - N/A 13 April 2018
CS01 - N/A 13 April 2018
PSC01 - N/A 13 April 2018
CH01 - Change of particulars for director 15 January 2018
AA - Annual Accounts 19 November 2017
CH01 - Change of particulars for director 25 May 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 10 November 2015
CH01 - Change of particulars for director 09 July 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 04 December 2014
AA - Annual Accounts 28 October 2014
CH01 - Change of particulars for director 17 September 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 17 November 2011
AP03 - Appointment of secretary 07 October 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 09 January 2008
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
363a - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
RESOLUTIONS - N/A 08 May 2006
NEWINC - New incorporation documents 30 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.