This company is commonly known as Wilcon Investments Limited. The company was founded 65 years ago and was given the registration number 00610471. The firm's registered office is in LONDON. You can find them at Winston House, Dollis Park, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WILCON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00610471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winston House, Dollis Park, London, N3 1HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winston House, Dollis Park, London, England, N3 1HF | Director | 08 February 1993 | Active |
| Winston House, Dollis Park, London, England, N3 1HF | Director | 02 July 2015 | Active |
| Winston House, Dollis Park, London, England, N3 1HF | Secretary | 02 July 2015 | Active |
| Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW | Secretary | 19 June 1992 | Active |
| Coverwood Cottage, Ewhurst, GU6 7NT | Secretary | - | Active |
| 33 High Street, Cobham, KT11 3ES | Director | 16 June 1992 | Active |
| Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW | Director | 19 June 1992 | Active |
| Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW | Director | 19 June 1992 | Active |
| Coverwood Cottage, Ewhurst, GU6 7NT | Director | - | Active |
| Coverwood Flat Coverwood, Ewhurst, Cranleigh, GU6 7NT | Director | - | Active |
| Mr Peter Laurence Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Address | : | Winston House, Dollis Park, London, N3 1HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-15 | Gazette | Gazette notice compulsory. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Officers | Appoint person director company with name date. | Download |
| 2015-07-07 | Officers | Appoint person secretary company with name date. | Download |
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