UKBizDB.co.uk

WILCOX & SONS ENGINEERING LIMITED

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

This company is commonly known as Wilcox & Sons Engineering Limited. The company was founded 11 years ago and was given the registration number 08412410. The firm's registered office is in HEREFORD. You can find them at Dinedor Cross, Dinedor, Hereford, Herefordshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:WILCOX & SONS ENGINEERING LIMITED
Company Number:08412410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Dinedor Cross, Dinedor, Hereford, Herefordshire, HR2 6PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dinedor Cross, Dinedor, Hereford, HR2 6PF

Secretary01 October 2018Active
Dinedor Cross, Dinedor, Hereford, England, HR2 6PF

Director20 February 2013Active
Cross Cottage, Dinedor Cross, Hereford, United Kingdom, HR2 6PF

Director25 July 2017Active
Dinedor Cross, Dinedor, Hereford, England, HR2 6PF

Director20 February 2013Active
Dinedor Cross, Dinedor, Hereford, HR2 6PF

Director25 July 2017Active
Dinedor Cross, Dinedor, Hereford, England, HR2 6PF

Secretary20 February 2013Active
Dinedor Cross, Dinedor, Hereford, HR2 6PF

Director17 November 2016Active

People with Significant Control

Mr Michael Graham Wilcox
Notified on:20 February 2017
Status:Active
Date of birth:August 1955
Nationality:British
Address:Dinedor Cross, Dinedor, Hereford, HR2 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Officers

Appoint person secretary company with name date.

Download
2018-10-01Officers

Termination secretary company with name termination date.

Download
2018-07-30Capital

Capital allotment shares.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Officers

Termination director company with name termination date.

Download
2017-10-30Accounts

Change account reference date company current extended.

Download
2017-10-29Accounts

Accounts with accounts type dormant.

Download
2017-08-03Officers

Appoint person director company with name date.

Download
2017-08-03Officers

Appoint person director company with name date.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type dormant.

Download
2016-11-21Officers

Appoint person director company with name date.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.