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WILCOX CARRIAGE LIMITED

WILCOX CARRIAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILCOX CARRIAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01391025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILCOX CARRIAGE LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILCOX CARRIAGE LIMITED located?

    Registered Office Address
    Unit F, Stratus Business Centre Swan Lane
    Hindley Green
    WN2 4EY Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILCOX CARRIAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILCOX CARRIAGE LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for WILCOX CARRIAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2023

    		11 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul David Wilcox on Mar 31, 2016

    		2 pagesCH01

    Director's details changed for Mr Martin Stephen Mcclelland on Mar 31, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of WILCOX CARRIAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAND, Martin Stephen
    Swan Lane
    Hindley Green
    WN2 4EY Wigan
    Unit F, Stratus Business Centre
    England
    		Secretary
    Swan Lane
    Hindley Green
    WN2 4EY Wigan
    Unit F, Stratus Business Centre
    England
    		British3379050001
    MCCLELLAND, Martin Stephen
    Swan Lane
    Hindley Green
    WN2 4EY Wigan
    Unit F, Stratus Business Centre
    England
    		Director
    Swan Lane
    Hindley Green
    WN2 4EY Wigan
    Unit F, Stratus Business Centre
    England
    		EnglandBritish3379050002
    WILCOX, Paul David
    Swan Lane
    Hindley Green
    WN2 4EY Wigan
    Unit F, Stratus Business Centre
    England
    		Director
    Swan Lane
    Hindley Green
    WN2 4EY Wigan
    Unit F, Stratus Business Centre
    England
    		EnglandBritish24197050002
    WILCOX, Peter
    Novarda 3 The Leas
    Leacroft Road
    SL0 9QP Iver
    Buckinghamshire
    		Director
    Novarda 3 The Leas
    Leacroft Road
    SL0 9QP Iver
    Buckinghamshire
    		United KingdomBritish3379060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILCOX CARRIAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Specialist Vehicles Ltf=D
    Lower Road
    Chalfont St. Peter
    SL9 9AL Gerrards Cross
    21-25
    England
    		Apr 06, 2016
    Lower Road
    Chalfont St. Peter
    SL9 9AL Gerrards Cross
    21-25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number01587782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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