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WILCOCK CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilcock Consultants Limited. The company was founded 29 years ago and was given the registration number 02927854. The firm's registered office is in BARROW IN FURNESS. You can find them at Unit 9 Trinity Enterprise Centre, Furness Business Park, Barrow In Furness, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILCOCK CONSULTANTS LIMITED
Company Number:02927854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 Trinity Enterprise Centre, Furness Business Park, Barrow In Furness, Cumbria, United Kingdom, LA14 2PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Furness Gate, Peter Green Way, Barrow In Furness, United Kingdom, LA14 2PE

Secretary23 March 2015Active
Suite 6, Furness Gate, Peter Green Way, Barrow In Furness, United Kingdom, LA14 2PE

Secretary23 March 2015Active
Suite 6, Furness Gate, Peter Green Way, Barrow In Furness, United Kingdom, LA14 2PE

Director11 May 1994Active
22 Thorncliffe Road, Barrow In Furness, LA14 5PZ

Secretary11 May 1994Active
22 Thorncliffe Road, Barrow In Furness, LA14 5PZ

Secretary19 December 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 1994Active

People with Significant Control

Stephen Graham Wilcock
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Suite 6, Furness Gate, Barrow In Furness, United Kingdom, LA14 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-04Officers

Change person secretary company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person secretary company with change date.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Address

Change registered office address company with date old address new address.

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2016-01-15Resolution

Resolution.

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