Company number 00368541
Status Active
Incorporation Date 5 August 1941
Company Type Private Limited Company
Address TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD, TYSELEY BIRMINGHAM, WEST MIDLANDS, B11 2LQ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WILCO MANUFACTURING LIMITED are www.wilcomanufacturing.co.uk, and www.wilco-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. Wilco Manufacturing Limited is a Private Limited Company.
The company registration number is 00368541. Wilco Manufacturing Limited has been working since 05 August 1941.
The present status of the company is Active. The registered address of Wilco Manufacturing Limited is Tyseley Industrial Estate Seeleys Road Tyseley Birmingham West Midlands B11 2lq. . LANE, Joan Patricia is a Secretary of the company. LANE, Colin Blandford is a Director of the company. LANE, Joan Patricia is a Director of the company. LANE, Martin is a Director of the company. The company operates in "Manufacture of wire products, chain and springs".
Current Directors
Persons With Significant Control
Mr Martin Lane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WILCO MANUFACTURING LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
04 Mar 1987
Accounts for a small company made up to 30 April 1986
04 Mar 1987
Return made up to 01/12/86; full list of members
07 May 1986
Accounts for a small company made up to 30 April 1985
30 Apr 1986
Return made up to 19/11/85; full list of members
07 Mar 1985
Memorandum and Articles of Association
21 December 2012
Chattel mortgage
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit of the company in…
18 March 1985
Mortgage debenture
Delivered: 18 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
12 December 1980
Single debenture
Delivered: 17 December 1980
Status: Satisfied
on 11 April 2006
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…