WILCOX GROUP LIMITED
Overview
| Company Name | WILCOX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11854328 |
| 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 GROUP LIMITED?
- Manufacture of trailers and semi-trailers (29202) / Manufacturing
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is WILCOX GROUP LIMITED located?
| Registered Office Address | Blenheim Way Market Deeping PE6 8LD Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILCOX GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for WILCOX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 118543280007, created on Sep 07, 2026 | 40 pages | MR01 | ||||||||||
Registration of charge 118543280008, created on Sep 07, 2026 | 41 pages | MR01 | ||||||||||
Registration of charge 118543280009, created on Sep 07, 2026 | 40 pages | MR01 | ||||||||||
Registration of charge 118543280006, created on Jun 30, 2026 | 40 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 118543280005, created on Jun 10, 2025 | 40 pages | MR01 | ||||||||||
Registration of charge 118543280004, created on Jun 10, 2025 | 40 pages | MR01 | ||||||||||
All of the property or undertaking has been released from charge 118543280001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 118543280002 | 1 pages | MR05 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Registration of charge 118543280003, created on Jun 03, 2025 | 7 pages | MR01 | ||||||||||
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 small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 22, 2022
| 3 pages | SH19 | ||||||||||
Who are the officers of WILCOX GROUP 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 | 209254090001 | |||||
| DUCKER, Andrew James | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | United Kingdom | British | 140698250001 | |||||
| HARRIS, Craig Andrew | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | England | British | 271220350008 | |||||
| BARTLETT, Christopher John | Director | Blenheim Way Market Deeping PE8 8LD Peterborough C/O Wilcox Commercial Vehicles Limited United Kingdom | United Kingdom | British | 73513290001 | |||||
| MCQUEEN, David Stuart | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | England | British | 190666540001 | |||||
| RAWLINGS, Jonathan Geoffrey | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | United Kingdom | British | 266379160001 | |||||
| RICE, Michael James | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | England | British | 250466590001 | |||||
| RONZANO, Vito | Director | Blenheim Way Market Deeping PE8 8LD Peterborough C/O Wilcox Commercial Vehicles Limited United Kingdom | United Kingdom | Italian | 219820440001 | |||||
| SIME, Alan | Director | Market Deeping PE6 8LD Peterborough Blenheim Way United Kingdom | England | British | 51759580002 |
Who are the persons with significant control of WILCOX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friars 820 Limited | Jun 07, 2021 | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Bartlett | Mar 01, 2019 | Blenheim Way Market Deeping PE8 8LD Peterborough C/O Wilcox Commercial Vehicles Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vito Ronzano | Mar 01, 2019 | Blenheim Way Market Deeping PE8 8LD Peterborough C/O Wilcox Commercial Vehicles Limited United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: United Kingdom | |||||||||||||
Natures of 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