This company is commonly known as Wilcox Holdings Limited. The company was founded 22 years ago and was given the registration number 04323633. The firm's registered office is in MARKET DEEPING, PETERBOROUGH. You can find them at C/o Wilcox Commercial Vehicles, Limited Blenheim Way, Market Deeping, Peterborough, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WILCOX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04323633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2001 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Wilcox Commercial Vehicles, Limited Blenheim Way, Market Deeping, Peterborough, Cambridgeshire, PE6 8LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorpe Lodge, 9b Castle End Road, Maxey, Peterborough, United Kingdom, PE6 9EP | Secretary | 15 November 2001 | Active |
| Thorpe Lodge, 9b Castle End Road, Maxey, Peterborough, United Kingdom, PE6 9EP | Director | 15 November 2001 | Active |
| Thorpe Lodge, 9b Castle End Road, Maxey, Peterborough, United Kingdom, PE6 9EP | Director | 15 November 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 November 2001 | Active |
| Bartzano Estates Limited | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Thorpe Lodge, 9b Castle End Road, Peterborough, United Kingdom, PE6 9EP |
| Nature of control | : |
|
| Mr Christopher John Bartlett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilcox Commercial Vehicles, Limited Blenheim Way, Cambridgeshire, United Kingdom, PE6 8LD |
| Nature of control | : |
|
| Mr Vito Ronzano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilcox Commercial Vehicles, Limited Blenheim Way, Cambridgeshire, United Kingdom, PE6 8LD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
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