About

Registered Number: 01255864
Date of Incorporation: 26/04/1976 (42 years and 1 month ago)
Company Status: Active
Registered Address: Pizey Avenue, Clevedon, North Somerset, BS21 7TS

 

Willcocks Engineering (Avon) Ltd was registered on 26 April 1976 and are based in North Somerset, it's status is listed as "Active". We don't know the number of employees at the organisation. The current directors of Willcocks Engineering (Avon) Ltd are listed as Woollard, Gary Lance, Woollard, Janice, Parry, John Stuart Clitherow, Dr, Phillips, David Anthony, Woollard, Reginald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLLARD, Gary Lance 01 June 1998 - 1
WOOLLARD, Janice 16 October 2006 - 1
PARRY, John Stuart Clitherow, Dr N/A 31 March 1992 1
PHILLIPS, David Anthony 05 December 1991 16 October 2006 1
WOOLLARD, Reginald N/A 01 June 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gary Woollard/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Has significant influence or control
Janice Woollard/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 19 December 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 25 August 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 16 January 2009
AA - Annual Accounts 16 January 2008
363a - Annual Return 11 January 2008
363a - Annual Return 09 February 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
AA - Annual Accounts 25 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 31 July 2006
169 - Return by a company purchasing its own shares 20 July 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 13 January 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 02 February 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 22 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 20 January 1999
288b - Notice of resignation of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 07 January 1997
AA - Annual Accounts 07 August 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 23 December 1994
363b - Annual Return 14 January 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 13 May 1993
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
AA - Annual Accounts 05 January 1993
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 24 January 1992
288 - N/A 16 December 1991
RESOLUTIONS - N/A 09 December 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 02 July 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.