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WILCOX TIPPERS LIMITED

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

This company is commonly known as Wilcox Tippers Limited. The company was founded 22 years ago and was given the registration number 04324459. The firm's registered office is in PETERBOROUGH. You can find them at C/o Wilcox Commercial Vehicles, Blenheim Way Market Deeping, Peterborough, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILCOX TIPPERS LIMITED
Company Number:04324459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Wilcox Commercial Vehicles, Blenheim Way Market Deeping, Peterborough, Cambridgeshire, PE6 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD

Director19 November 2001Active
Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD

Director07 June 2021Active
Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD

Director16 August 2021Active
Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD

Director07 February 2022Active
Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD

Secretary19 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 2001Active
18 Osbourne Way, Market Deeping, Peterborough, PE6 8SU

Director01 June 2007Active
Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD

Director07 June 2021Active
Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD

Director07 February 2022Active
Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD

Director07 June 2021Active
Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD

Director19 November 2001Active

People with Significant Control

Wilcox Commercial Vehicles Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-26Officers

Termination director company with name termination date.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type small.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Termination director company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-02-21Officers

Appoint person director company with name date.

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2022-02-21Officers

Appoint person director company with name date.

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2022-01-24Officers

Change person director company with change date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Appoint person director company with name date.

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2021-07-21Officers

Termination director company with name termination date.

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2021-06-23Resolution

Resolution.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-09Accounts

Change account reference date company current extended.

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2021-06-09Officers

Termination secretary company with name termination date.

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2021-06-09Officers

Appoint person director company with name date.

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2021-06-09Officers

Appoint person director company with name date.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-05-17Address

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

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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