About

Registered Number: 04106720
Date of Incorporation: 13/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Blenheim Way, Market Deeping, Peterborough, Cambridgeshire, PE6 8LD

 

Wilcox Commercial Vehicles Ltd was registered on 13 November 2000 and has its registered office in Cambridgeshire, it has a status of "Active". We don't currently know the number of employees at the organisation.

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 23 April 2019
PSC02 - N/A 11 April 2019
MR04 - N/A 15 March 2019
MR04 - N/A 15 March 2019
MR04 - N/A 15 March 2019
MR04 - N/A 15 March 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 11 July 2018
AUD - Auditor's letter of resignation 19 March 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 05 December 2016
MR01 - N/A 13 June 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 09 December 2015
MR01 - N/A 15 June 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 18 March 2014
MR01 - N/A 14 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 21 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 23 June 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 06 June 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 10 February 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 29 November 2002
395 - Particulars of a mortgage or charge 04 July 2002
395 - Particulars of a mortgage or charge 27 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 22 November 2001
RESOLUTIONS - N/A 07 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2001
123 - Notice of increase in nominal capital 07 August 2001
288c - Notice of change of directors or secretaries or in their particulars 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
395 - Particulars of a mortgage or charge 06 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2000
287 - Change in situation or address of Registered Office 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
CERTNM - Change of name certificate 14 December 2000
395 - Particulars of a mortgage or charge 14 December 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

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

N/A

A registered charge 12 June 2015 Outstanding

N/A

A registered charge 12 March 2014 Fully Satisfied

N/A

Legal charge 26 June 2002 Fully Satisfied

N/A

Debenture 17 May 2002 Fully Satisfied

N/A

Debenture 02 February 2001 Fully Satisfied

N/A

Debenture 30 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.