About

Registered Number: 00546250
Date of Incorporation: 21/03/1955 (70 years ago)
Company Status: Active
Registered Address: 40 Lauriston Road, London, SW19 4TQ,

 

Wilcox Automobiles Ltd was founded on 21 March 1955, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILCOX, Jerome Carl Jean N/A - 1
WILCOX, Rupert James 27 June 2013 - 1
WILCOX, Carl Joseph N/A 28 June 2011 1
WILCOX, Gillian Frances N/A 11 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
MR04 - N/A 17 July 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 07 October 2019
MR04 - N/A 12 July 2019
MR04 - N/A 13 May 2019
MR04 - N/A 13 May 2019
MR04 - N/A 13 May 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 28 September 2018
AD01 - Change of registered office address 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
CS01 - N/A 29 September 2017
TM02 - Termination of appointment of secretary 29 September 2017
PSC01 - N/A 29 September 2017
PSC01 - N/A 29 September 2017
PSC07 - N/A 29 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 20 June 2015
AR01 - Annual Return 30 September 2014
CH03 - Change of particulars for secretary 30 September 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 06 August 2014
AD01 - Change of registered office address 15 January 2014
AR01 - Annual Return 02 October 2013
AP01 - Appointment of director 19 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 24 June 2010
AA - Annual Accounts 11 October 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 03 November 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 06 October 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 11 October 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 21 October 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 18 September 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 04 October 2001
363s - Annual Return 09 October 2000
AA - Annual Accounts 28 September 2000
287 - Change in situation or address of Registered Office 15 March 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 15 October 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 08 August 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 27 September 1996
395 - Particulars of a mortgage or charge 14 August 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 03 October 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 08 September 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 28 September 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 07 September 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 09 October 1991
363 - Annual Return 20 September 1990
AA - Annual Accounts 08 August 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
288 - N/A 25 November 1986
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
MISC - Miscellaneous document 21 March 1955

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 August 1996 Fully Satisfied

N/A

Mortgage 12 July 1978 Fully Satisfied

N/A

Mortgage 12 July 1978 Fully Satisfied

N/A

Mortgage 16 June 1977 Fully Satisfied

N/A

Mortgage 07 January 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.