WILCOX TIPPERS LIMITED
Overview
| Company Name | WILCOX TIPPERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04324459 |
| 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 TIPPERS LIMITED?
- Development of building projects (41100) / Construction
Where is WILCOX TIPPERS LIMITED located?
| Registered Office Address | Blenheim Way Market Deeping PE6 8LD Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILCOX TIPPERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILCOX GROUP LIMITED | Nov 19, 2001 | Nov 19, 2001 |
What are the latest accounts for WILCOX TIPPERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WILCOX TIPPERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for WILCOX TIPPERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alan Sime as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Susan Allan as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Craig Andrew Harris on Nov 30, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Vito Ronzano as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Rice as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alan Sime as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Geoffrey Rawlings as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Craig Andrew Harris on Sep 05, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Craig Andrew Harris as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Stuart Mcqueen as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 043244590006, created on Jun 07, 2021 | 36 pages | MR01 | ||||||||||||||
Registration of charge 043244590007, created on Jun 07, 2021 | 38 pages | MR01 | ||||||||||||||
Appointment of Mr Andrew James Ducker as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Vito Ronzano as a secretary on Jun 07, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Michael James Rice as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Stuart Mcqueen as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WILCOX TIPPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Susan | Director | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England | England | British | Chief Financial Officer (Accountant) | 209254090001 | ||||
| BARTLETT, Christopher John | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | United Kingdom | British | Engineer/Sales Director | 73513290001 | ||||
| DUCKER, Andrew James | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | United Kingdom | British | Company Director | 140698250001 | ||||
| HARRIS, Craig Andrew | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | England | British | Executive Chairman | 271220350008 | ||||
| RONZANO, Vito | Secretary | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | Italian | Production Director | 73513090001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURDOCK, Kevin Michael | Director | 18 Osbourne Way Market Deeping PE6 8SU Peterborough Cambridgeshire | Great Britain | British | Development Director | 78909560001 | ||||
| MCQUEEN, David Stuart | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | England | British | Company Director | 190666540001 | ||||
| RAWLINGS, Jonathan Geoffrey | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | United Kingdom | British | Chartered Accountant | 266379160001 | ||||
| RICE, Michael | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | England | British | Chartered Accountant | 250466590001 | ||||
| RONZANO, Vito | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | United Kingdom | Italian | Production Director | 73513090001 | ||||
| SIME, Alan | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | England | British | Chief Financial Officer | 51759580002 |
Who are the persons with significant control of WILCOX TIPPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilcox Commercial Vehicles Limited | Apr 06, 2016 | Market Deeping PE6 8LD Peterborough Blenheim Way Cambridgeshire United Kingdom | No | ||||||||||
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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