NATION WILCOX LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UE

Company number 04643954
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of NATION WILCOX LIMITED are www.nationwilcox.co.uk, and www.nation-wilcox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Nation Wilcox Limited is a Private Limited Company. The company registration number is 04643954. Nation Wilcox Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Nation Wilcox Limited is St Michael S House 196 Boldmere Road Boldmere Sutton Coldfield West Midlands England B73 5ue. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . NATION, Linda Joan is a Secretary of the company. NATION, Andrew Neil is a Director of the company. NATION, Linda Joan is a Director of the company. NATION, Neil William is a Director of the company. Secretary CAVEY WILCOX, Gordon Ronald has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAVEY WILCOX, Gordon Ronald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


nation wilcox Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NATION, Linda Joan
Appointed Date: 15 September 2004
Director
NATION, Andrew Neil
Appointed Date: 15 September 2004
56 years old
Director
NATION, Linda Joan
Appointed Date: 15 September 2004
77 years old
Director
NATION, Neil William
Appointed Date: 22 January 2003
79 years old

Resigned Directors

Secretary
CAVEY WILCOX, Gordon Ronald
Resigned: 15 September 2004
Appointed Date: 22 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
CAVEY WILCOX, Gordon Ronald
Resigned: 15 September 2004
Appointed Date: 22 January 2003
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Ever 2406 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATION WILCOX LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
09 Dec 2015
Registered office address changed from 12 West Castle Street Bridgnorth Shropshire WV16 4AB to St. Michael's House 196 Boldmere Road Boldmere Sutton Coldfield West Midlands B73 5UE on 9 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
12 Mar 2003
New director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 16 churchill way cardiff CF10 2DX
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
22 Jan 2003
Incorporation

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