WILCOX TIPPERS LIMITED
Non-Trading
General Information
NAME
WILCOX TIPPERS LIMITED
COMPANY NUMBER
04324459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/11/2001
(23years old)
WEBSITE
www.wilcox.uk.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/2001
04/05/2016
WILCOX GROUP LIMITED
PETERBOROUGH
PE6 8LD
Telephone: 01778345151
TPS: No
Blenheim Way Market Deeping
Peterborough
PE6 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2024 | Change of director’s details (CH01) | officers | |
| 26/01/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILCOX COMMERCIAL VEHICLES LIMITED | Active - Accounts Filed | View Report |
| WILCOX TIPPERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/01/2024 | Jonathan Geoffrey Rawlings (926637916) has left the board |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILCOX TIPPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILCOX TIPPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILCOX TIPPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2001 - Present (23years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 47 Past: 47 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2024 | Change of director’s details (CH01) | officers | |
| 26/01/2024 | Termination of appointment of director (TM01) | officers | |
| 04/01/2024 | Annual Accounts. (AA) | accounts | |
| 28/11/2023 | Confirmation Statement (CS01) | other | |
| 08/06/2023 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Confirmation Statement (CS01) | other | |
| 28/10/2022 | Termination of appointment of director (TM01) | officers | |
| 01/03/2022 | Termination of appointment of director (TM01) | officers | |
| 21/02/2022 | Appointment of director (AP01) | officers | |
| 21/02/2022 | Appointment of director (AP01) | officers | |
| 24/01/2022 | Change of director’s details (CH01) | officers | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 17/08/2021 | Appointment of director (AP01) | officers | |
| 21/07/2021 | Termination of appointment of director (TM01) | officers | |
| 23/06/2021 | No description (RESOLUTIONS) | other | |
| 10/06/2021 | Appointment of director (AP01) | officers | |
| 09/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/06/2021 | Appointment of director (AP01) | officers | |
| 09/06/2021 | Appointment of director (AP01) | officers | |
| 09/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 17/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/11/2020 | Confirmation Statement (CS01) | other | |
| 06/07/2020 | Annual Accounts. (AA) | accounts | |
| 29/11/2019 | Confirmation Statement (CS01) | other | |
| 15/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/01/2019 | Annual Accounts. (AA) | accounts | |
| 23/11/2018 | Confirmation Statement (CS01) | other | |
| 10/07/2018 | Annual Accounts. (AA) | accounts | |
| 19/03/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 05/04/2017 | Annual Accounts. (AA) | accounts | |
| 05/12/2016 | Confirmation Statement (CS01) | other | |
| 13/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 04/05/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/05/2016 | No description (RESOLUTIONS) | other | |
| 23/02/2016 | Annual Accounts. (AA) | accounts | |
| 09/12/2015 | Annual Return (AR01) | returns | |
| 31/03/2015 | Annual Accounts. (AA) | accounts | |
| 15/12/2014 | Annual Return (AR01) | returns | |
| 18/03/2014 | Annual Accounts. (AA) | accounts | |
| 25/11/2013 | Annual Return (AR01) | returns | |
| 06/08/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2013 | Annual Accounts. (AA) | accounts | |
| 19/11/2012 | Annual Return (AR01) | returns | |
| 01/11/2012 | Change of director’s details (CH01) | officers | |
| 01/11/2012 | Change of secretary’s details (CH03) | officers | |
| 01/11/2012 | Change of director’s details (CH01) | officers | |
| 05/03/2012 | Annual Accounts. (AA) | accounts | |
| 21/11/2011 | Annual Return (AR01) | returns | |
| 23/06/2011 | Annual Accounts. (AA) | accounts | |
| 26/11/2010 | Termination of appointment of director (TM01) | officers | |
| 26/11/2010 | Annual Return (AR01) | returns | |
| 15/02/2010 | Annual Accounts. (AA) | accounts | |
| 15/01/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/11/2009 | Annual Return (AR01) | returns | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/06/2009 | Annual Accounts. (AA) | accounts | |
| 18/11/2008 | Annual Return. (363A) | returns | |
| 05/11/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2008 | Annual Accounts. (AA) | accounts | |
| 05/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/12/2007 | Annual Return. (363A) | returns | |
| 23/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2007 | Annual Accounts. (AA) | accounts | |
| 12/12/2006 | Annual Return. (363A) | returns | |
| 05/01/2006 | Annual Accounts. (AA) | accounts | |
| 08/12/2005 | Annual Return. (363A) | returns | |
| 11/01/2005 | Annual Accounts. (AA) | accounts | |
| 11/11/2004 | Annual Return. (363S) | returns | |
| 26/01/2004 | Annual Accounts. (AA) | accounts | |
| 19/11/2003 | Annual Return. (363S) | returns | |
| 09/12/2002 | Annual Return. (363S) | returns | |
| 06/12/2002 | Annual Accounts. (AA) | accounts | |
| 05/12/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILCOX GROUP LIMITED | Active - Accounts Filed | View Report |
| WILCOX COMMERCIAL VEHICLES LIMITED | Active - Accounts Filed | View Report |
| WILCOX TIPPERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/01/2024 | Jonathan Geoffrey Rawlings (926637916) has left the board |
| 16/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Vito Ronzano (907351309) has left the board |
| 03/03/2022 | Michael Rice (925046659) has left the board |
| 23/02/2022 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 23/02/2022 | New Board Member Alan Sime (905175958) Appointed |
| 02/02/2022 | New Board Member Craig Andrew Harris (927122035) Appointed |
| 14/06/2021 | New Board Member Andrew James Ducker (914069825) Appointed |
| 11/06/2021 | New Board Member Michael James Rice (925046659) Appointed |
| 11/06/2021 | New Board Member David Stuart McQueen (919066654) Appointed |
| 19/05/2021 | Change in Reg. Office |
| 02/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 25/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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