WILCO MANUFACTURING LIMITED


Registered number: 00368541
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25930 - Manufacture of wire products, chain and springs -> WILCO MANUFACTURING LIMITED

Name: WILCO MANUFACTURING LIMITED
WILCO MANUFACTURING LTD
Address: TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD, TYSELEY BIRMINGHAM, WEST MIDLANDS, B11 2LQ
Incorporation Date: 1941-08-05

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2020-01-28 30/04/19 TOTAL EXEMPTION FULL AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2018-01-12 30/04/17 TOTAL EXEMPTION FULL AA
2018-02-01 SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL GBP 17600 RP04SH01
2018-12-12 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2018-12-07 30/04/18 TOTAL EXEMPTION FULL AA
2017-12-13 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA LANE / 13/12/2017 CH03
2017-12-13 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLANDFORD LANE / 13/12/2017 CH01
2017-12-13 PSC'S CHANGE OF PARTICULARS / MR MARTIN LANE / 13/12/2017 PSC04
2017-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA LANE / 13/12/2017 CH01
2017-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANE / 13/12/2017 CH01
2017-11-28 14/11/17 STATEMENT OF CAPITAL GBP 17600 SH01
2017-12-19 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-11 30/11/15 FULL LIST AR01
2015-02-03 30/11/14 FULL LIST AR01
2015-01-28 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-01-29 26/03/14 STATEMENT OF CAPITAL GBP 17550 SH01
2015-02-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-16 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-19 30/11/13 FULL LIST AR01
2012-12-18 30/11/12 FULL LIST AR01
2012-12-11 30/04/12 TOTAL EXEMPTION SMALL AA
2012-12-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-12-15 30/11/11 FULL LIST AR01
2011-10-18 30/04/11 TOTAL EXEMPTION SMALL AA
2010-12-21 30/11/10 FULL LIST AR01
2010-10-15 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-12 30/04/09 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA LANE / 30/11/2009 CH01
2009-12-15 30/11/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLANDFORD LANE / 30/11/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANE / 30/11/2009 CH01
2008-03-19 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-08-11 30/04/08 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-26 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-04-26 £ IC 25000/1750016/03/07£ SR [email protected]=7500 169
2007-01-09 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-01-03 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2006-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2006-04-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2004-02-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-10 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363a
2004-02-02 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-06 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363a
2004-02-02 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2003-01-09 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363a
2003-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2002-09-19 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 AA
2002-08-12 NEW DIRECTOR APPOINTED 288a
2002-01-11 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363a
2001-01-02 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2001-10-16 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 AA
2000-10-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 AA

Last update: 2020-03-30 00:47:51