WILCARE CO. LIMITED
LINCOLNSHIRE MA-AG (UK) LIMITED

Hellopages » Lincolnshire » East Lindsey » PE25 2AT

Company number 04049961
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WILCARE CO. LIMITED are www.wilcareco.co.uk, and www.wilcare-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Havenhouse Rail Station is 3.5 miles; to Wainfleet Rail Station is 5.2 miles; to Thorpe Culvert Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilcare Co Limited is a Private Limited Company. The company registration number is 04049961. Wilcare Co Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Wilcare Co Limited is 27 29 Lumley Avenue Skegness Lincolnshire Pe25 2at. . SIT, Yee May Julia is a Secretary of the company. SIT, Fong Pang Wilson is a Director of the company. SIT, Julian Ga Chi is a Director of the company. SIT, Yee May Julia is a Director of the company. Secretary CHAPPELLE, John Bennett has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COPE, Michael Hugh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SIT, Yee May Julia
Appointed Date: 01 May 2001

Director
SIT, Fong Pang Wilson
Appointed Date: 01 May 2001
70 years old

Director
SIT, Julian Ga Chi
Appointed Date: 01 February 2013
40 years old

Director
SIT, Yee May Julia
Appointed Date: 01 May 2001
71 years old

Resigned Directors

Secretary
CHAPPELLE, John Bennett
Resigned: 01 May 2001
Appointed Date: 09 August 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Director
COPE, Michael Hugh
Resigned: 01 May 2001
Appointed Date: 09 August 2000
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mrs Yee May Julia Sit
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fong Pang Wilson Sit
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILCARE CO. LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Sep 2016
Confirmation statement made on 9 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100,000

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
03 Apr 2001
Secretary resigned
03 Apr 2001
Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 2001
New director appointed
03 Apr 2001
New secretary appointed
09 Aug 2000
Incorporation