Company number 02927854
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address UNIT 9 TRINITY ENTERPRISE CENTRE, FURNESS BUSINESS PARK, BARROW IN FURNESS, CUMBRIA, UNITED KINGDOM, LA14 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
; Registered office address changed from Unit 21 Trinity Enterprise Centr Furness Business Park Barrow in Furness Cumbria LA14 2PN to Unit 9 Trinity Enterprise Centre Furness Business Park Barrow in Furness Cumbria LA14 2PN on 5 May 2016. The most likely internet sites of WILCOCK CONSULTANTS LIMITED are www.wilcockconsultants.co.uk, and www.wilcock-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.1 miles; to Ulverston Rail Station is 7.7 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilcock Consultants Limited is a Private Limited Company.
The company registration number is 02927854. Wilcock Consultants Limited has been working since 11 May 1994.
The present status of the company is Active. The registered address of Wilcock Consultants Limited is Unit 9 Trinity Enterprise Centre Furness Business Park Barrow in Furness Cumbria United Kingdom La14 2pn. . WILCOCK, Jennifer Marie is a Secretary of the company. WILCOCK, Sarah Louise is a Secretary of the company. WILCOCK, Stephen Graham is a Director of the company. Secretary GALLAGHER, Mary Margaret has been resigned. Secretary WILCOCK, Sarah Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1994
Appointed Date: 11 May 1994
WILCOCK CONSULTANTS LIMITED Events
14 Dec 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
05 May 2016
Registered office address changed from Unit 21 Trinity Enterprise Centr Furness Business Park Barrow in Furness Cumbria LA14 2PN to Unit 9 Trinity Enterprise Centre Furness Business Park Barrow in Furness Cumbria LA14 2PN on 5 May 2016
15 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Jan 2016
Change of share class name or designation
...
... and 57 more events
29 Nov 1995
Full accounts made up to 31 March 1995
27 Jul 1995
Return made up to 11/05/95; full list of members
30 Jan 1995
Accounting reference date notified as 31/03
11 May 1994
Incorporation
18 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 December 1996
Fixed charge on debts and related rights
Delivered: 10 January 1997
Status: Satisfied
on 4 March 2010
Persons entitled: Lombard Natwest Factors Limited
Description: Any debt as defined in the agreement which the company has…
7 August 1996
Mortgage debenture
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…