WILCOX & CO.(LIMOUSINES)LIMITED
Overview
| Company Name | WILCOX & CO.(LIMOUSINES)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00649545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILCOX & CO.(LIMOUSINES)LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILCOX & CO.(LIMOUSINES)LIMITED located?
| Registered Office Address | 11-13 Turk Street Turk Street GU34 1AG Alton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILCOX & CO.(LIMOUSINES)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILCOX & CO.(LIMOUSINES)LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for WILCOX & CO.(LIMOUSINES)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2024 | 33 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 006495450022, created on Apr 18, 2024 | 29 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Registration of charge 006495450020, created on Aug 02, 2023 | 34 pages | MR01 | ||
Registration of charge 006495450021, created on Aug 02, 2023 | 36 pages | MR01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit F, Stratus Business Centre Swan Lane Hindley Green Wigan WN2 4EY England to 11-13 Turk Street Turk Street Alton GU34 1AG on Apr 14, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Registered office address changed from Unit F, Stratus Business Park Swan Lane Hindley Green Wigan WN2 4EY England to Unit F, Stratus Business Centre Swan Lane Hindley Green Wigan WN2 4EY on Feb 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from 21-23 Lower Road Chalfont St Peter Bucks SL9 9AL to Unit F, Stratus Business Park Swan Lane Hindley Green Wigan WN2 4EY on Feb 18, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jade Charmaine Webb as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 27 pages | AA | ||
Secretary's details changed for Mr Martin Stephen Mcclelland on Jun 26, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Martin Stephen Mcclelland on Jun 26, 2019 | 2 pages | CH01 | ||
Who are the officers of WILCOX & CO.(LIMOUSINES)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLELLAND, Martin Stephen | Secretary | Turk Street GU34 1AG Alton 11-13 Turk Street England | British | 3379050001 | ||||||
| MCCLELLAND, Martin Stephen | Director | Turk Street GU34 1AG Alton 11-13 Turk Street England | England | British | 3379050002 | |||||
| WEBB, Jade Charmaine | Director | Turk Street GU34 1AG Alton 11-13 Turk Street England | England | British | 258492900001 | |||||
| WILCOX, Louis Mark | Director | Turk Street GU34 1AG Alton 11-13 Turk Street England | United Kingdom | British | 157599400001 | |||||
| WILCOX, Paul David | Director | Magnolia House 173 Cuddesdon Road Horspath OX33 1JB Oxford Oxfordshire | England | British | 24197050001 | |||||
| WILCOX, Peter | Director | Novarda 3 The Leas Leacroft Road SL0 9QP Iver Buckinghamshire | United Kingdom | British | 3379060003 |
Who are the persons with significant control of WILCOX & CO.(LIMOUSINES)LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Wilcox | Apr 06, 2016 | Turk Street GU34 1AG Alton 11-13 Turk Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0