WILCOCKSON CONSTRUCTION LIMITED
HATHERSAGE SPEED 9373 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » S32 1BQ

Company number 04565740
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address BIRLEY FARM, HATHERSAGE, HOPE VALLEY, UNITED KINGDOM, S32 1BQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to Birley Farm Hathersage Hope Valley S32 1BQ on 11 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WILCOCKSON CONSTRUCTION LIMITED are www.wilcocksonconstruction.co.uk, and www.wilcockson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wilcockson Construction Limited is a Private Limited Company. The company registration number is 04565740. Wilcockson Construction Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Wilcockson Construction Limited is Birley Farm Hathersage Hope Valley United Kingdom S32 1bq. . WILCOCKSON, Susan Elizabeth is a Secretary of the company. WILCOCKSON, Philip Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILCOCKSON, Susan Elizabeth
Appointed Date: 02 December 2002
Director
WILCOCKSON, Philip Howard
Appointed Date: 02 December 2002
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 17 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Philip Howard Wilcockson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WILCOCKSON CONSTRUCTION LIMITED Events

14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
11 Nov 2016
Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to Birley Farm Hathersage Hope Valley S32 1BQ on 11 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
17 Jan 2003
New secretary appointed
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
12 Dec 2002
Registered office changed on 12/12/02 from: 6-8 underwood street london N1 7JQ
17 Oct 2002
Incorporation

WILCOCKSON CONSTRUCTION LIMITED Charges

1 November 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of main road…

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