WILCOM EUROPE LIMITED
CHESTERFIELD WILCOM (UK) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 0TZ

Company number 02572302
Status Active
Incorporation Date 8 January 1991
Company Type Private Limited Company
Address TAPTON INNOVATION CENTRE BRIMINGTON ROAD, TAPTON, CHESTERFIELD, DERBYSHIRE, S41 0TZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of WILCOM EUROPE LIMITED are www.wilcomeurope.co.uk, and www.wilcom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Wilcom Europe Limited is a Private Limited Company. The company registration number is 02572302. Wilcom Europe Limited has been working since 08 January 1991. The present status of the company is Active. The registered address of Wilcom Europe Limited is Tapton Innovation Centre Brimington Road Tapton Chesterfield Derbyshire S41 0tz. . SMITH, Robert is a Director of the company. Secretary BRUNO, Patricia Helen has been resigned. Secretary CAVE, Brian Peter has been resigned. Secretary CROUCH, Adrian John has been resigned. Secretary HITCHEN, Graeme John has been resigned. Secretary HOLLAND, Richard Andrew has been resigned. Secretary PALAZZO, Nicolino Antonio has been resigned. Director CAVE, Brian Peter has been resigned. Director CAVE, Brian Peter has been resigned. Director CROUCH, Adrian has been resigned. Director MORONEY, John Reginald has been resigned. Director PARKER, William Robert has been resigned. Director PONGRASS, Robert Gabor has been resigned. Director WILSON, William Brian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SMITH, Robert
Appointed Date: 10 December 2015
54 years old

Resigned Directors

Secretary
BRUNO, Patricia Helen
Resigned: 01 February 1999
Appointed Date: 27 March 1998

Secretary
CAVE, Brian Peter
Resigned: 28 May 1996

Secretary
CROUCH, Adrian John
Resigned: 03 May 2012
Appointed Date: 02 November 2004

Secretary
HITCHEN, Graeme John
Resigned: 22 March 2000
Appointed Date: 01 February 1999

Secretary
HOLLAND, Richard Andrew
Resigned: 27 March 1998
Appointed Date: 28 June 1996

Secretary
PALAZZO, Nicolino Antonio
Resigned: 02 November 2004
Appointed Date: 22 March 2000

Director
CAVE, Brian Peter
Resigned: 28 June 1996
Appointed Date: 08 January 1995
78 years old

Director
CAVE, Brian Peter
Resigned: 01 September 1993
78 years old

Director
CROUCH, Adrian
Resigned: 10 December 2015
Appointed Date: 03 May 2012
66 years old

Director
MORONEY, John Reginald
Resigned: 01 January 2005
Appointed Date: 28 June 1996
84 years old

Director
PARKER, William Robert
Resigned: 31 December 1993
79 years old

Director
PONGRASS, Robert Gabor
Resigned: 03 May 2012
77 years old

Director
WILSON, William Brian
Resigned: 01 October 2003
Appointed Date: 01 February 1995
71 years old

WILCOM EUROPE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

14 Dec 2015
Termination of appointment of Adrian Crouch as a director on 10 December 2015
14 Dec 2015
Appointment of Mr Robert Smith as a director on 10 December 2015
...
... and 82 more events
25 Feb 1991
Ad 14/02/91--------- £ si 98@1=98 £ ic 2/100

25 Feb 1991
Accounting reference date notified as 31/03

06 Feb 1991
New director appointed

16 Jan 1991
Secretary resigned;new director appointed

08 Jan 1991
Incorporation