NATION WILCOX SYSTEMS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UE

Company number 04141535
Status Active
Incorporation Date 16 January 2001
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 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of NATION WILCOX SYSTEMS LIMITED are www.nationwilcoxsystems.co.uk, and www.nation-wilcox-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. Nation Wilcox Systems Limited is a Private Limited Company. The company registration number is 04141535. Nation Wilcox Systems Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Nation Wilcox Systems Limited is St Michael S House 196 Boldmere Road Boldmere Sutton Coldfield West Midlands England B73 5ue. The company`s financial liabilities are £347.36k. It is £195.23k against last year. The cash in hand is £3.04k. It is £2.82k against last year. And the total assets are £579.51k, which is £113.65k 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. Secretary WHITAKER, Anne Michelle has been resigned. Director CAVEY-WILCOX, Gordon Ronald has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Information technology consultancy activities".


nation wilcox systems Key Finiance

LIABILITIES £347.36k
+128%
CASH £3.04k
+1288%
TOTAL ASSETS £579.51k
+24%
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: 16 January 2001
79 years old

Resigned Directors

Secretary
CAVEY-WILCOX, Gordon Ronald
Resigned: 15 September 2004
Appointed Date: 16 January 2001
Secretary
WHITAKER, Anne Michelle
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
CAVEY-WILCOX, Gordon Ronald
Resigned: 15 September 2004
Appointed Date: 16 January 2001
75 years old
Director
WHITAKER, Anne Michelle
Resigned: 16 January 2001
Appointed Date: 16 January 2001
74 years old
Director
WHITAKER, Robert Alston
Resigned: 16 January 2001
Appointed Date: 16 January 2001
75 years old

Persons With Significant Control

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

NATION WILCOX SYSTEMS LIMITED Events

23 Jan 2017
Confirmation statement made on 16 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 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
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 38 more events
26 Feb 2001
Registered office changed on 26/02/01 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
26 Feb 2001
New director appointed
26 Feb 2001
Director resigned
26 Feb 2001
New secretary appointed;new director appointed
16 Jan 2001
Incorporation

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