WILCOMEX LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6JF

Company number 02754760
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address BOSTON COLLEGE, ROWLEY ROAD, BOSTON, LINCOLNSHIRE,, PE21 6JF
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WILCOMEX LIMITED are www.wilcomex.co.uk, and www.wilcomex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Hubberts Bridge Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilcomex Limited is a Private Limited Company. The company registration number is 02754760. Wilcomex Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Wilcomex Limited is Boston College Rowley Road Boston Lincolnshire Pe21 6jf. The cash in hand is £0k. It is £0k against last year. . HEMMANT, Janet is a Director of the company. MOSEK, Amanda Jane is a Director of the company. Secretary WALFORD, Nigel Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRADFORD, Christopher John has been resigned. Director DALEY, Susan has been resigned. Director HOWLETT, John has been resigned. Director POMFRET, David Bernard has been resigned. Director PURSELL, David John has been resigned. Director ROBERTS, Geraldine has been resigned. Director WALFORD, Nigel Robert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


wilcomex Key Finiance

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

Current Directors

Director
HEMMANT, Janet
Appointed Date: 10 December 1992
72 years old
Director
MOSEK, Amanda Jane
Appointed Date: 11 July 2011
66 years old

Resigned Directors

Secretary
WALFORD, Nigel Robert
Resigned: 22 December 2011
Appointed Date: 10 December 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 December 1992
Appointed Date: 12 October 1992
Director
BRADFORD, Christopher John
Resigned: 15 June 2007
Appointed Date: 09 October 2000
66 years old
Director
DALEY, Susan
Resigned: 10 July 2011
Appointed Date: 15 August 2005
69 years old
Director
HOWLETT, John
Resigned: 31 August 1993
Appointed Date: 10 December 1992
97 years old
Director
POMFRET, David Bernard
Resigned: 31 July 2005
Appointed Date: 31 August 2001
62 years old
Director
PURSELL, David John
Resigned: 31 August 2001
Appointed Date: 01 December 1992
80 years old
Director
ROBERTS, Geraldine
Resigned: 09 October 2000
Appointed Date: 01 September 1993
75 years old
Director
WALFORD, Nigel Robert
Resigned: 22 December 2011
Appointed Date: 01 December 1992
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 December 1992
Appointed Date: 12 October 1992

Persons With Significant Control

Boston College
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

WILCOMEX LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
07 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 69 more events
10 Dec 1992
New director appointed
10 Dec 1992
New director appointed
10 Dec 1992
New director appointed
10 Dec 1992
Secretary resigned;new secretary appointed
12 Oct 1992
Incorporation

WILCOMEX LIMITED Charges

29 March 1996
Legal charge
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of rose place boston…
1 February 1993
Charge over bank account
Delivered: 10 February 1993
Status: Satisfied on 11 June 1996
Persons entitled: Besres Campus Seven PLC
Description: £1,522,000 and all other monies standing to the credit of…
1 February 1993
Charge over bank account
Delivered: 10 February 1993
Status: Satisfied on 11 June 1996
Persons entitled: Besres Campus Seven PLC
Description: All monies standing to the credit of account no. 20960330…

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