This company is commonly known as A.e. Wilcox & Son Limited. The company was founded 73 years ago and was given the registration number 00487588. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at The Garage,, Wickwar, Wotton-under-edge, Glos. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | A.E. WILCOX & SON LIMITED |
|---|---|---|
| Company Number | : | 00487588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1950 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Garage,, Wickwar, Wotton-under-edge, Glos, GL12 8NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Flat, High Street, Wickwar, Wotton Under Edge, United Kingdom, GL12 8NG | Director | - | Active |
| 22, High Street, Wickwar, Wotton-Under-Edge, United Kingdom, GL12 8NG | Director | - | Active |
| 22, High Street, Wickwar, Wotton Under Edge, GL12 8NG | Secretary | - | Active |
| 22, High Street, Wickwar, Wotton-Under-Edge, GL12 8NG | Director | - | Active |
| 22 High Street, Wickwar, Wotton Under Edge, GL12 8NE | Director | - | Active |
| Mr Timothy Paul Wilcox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, High Street, Wotton Under Edge, United Kingdom, GL12 8NG |
| Nature of control | : |
|
| Mr Jonathan Roy Edward Wilcox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Flat, High Street, Wotton Under Edge, United Kingdom, GL12 8NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-08 | Officers | Termination director company with name termination date. | Download |
| 2015-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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