WILCOGOLD LIMITED
BADMINTON

Hellopages » Gloucestershire » South Gloucestershire » GL9 1HH

Company number 01931594
Status Active
Incorporation Date 18 July 1985
Company Type Private Limited Company
Address STREET FARM WORKSHOPS, ACTON TURVILLE, BADMINTON, GLOUSETERSHIRE, GL9 1HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 6 . The most likely internet sites of WILCOGOLD LIMITED are www.wilcogold.co.uk, and www.wilcogold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Wilcogold Limited is a Private Limited Company. The company registration number is 01931594. Wilcogold Limited has been working since 18 July 1985. The present status of the company is Active. The registered address of Wilcogold Limited is Street Farm Workshops Acton Turville Badminton Glousetershire Gl9 1hh. . ODONOGHUE, Fiona is a Secretary of the company. HESELTINE, Ian Alexander is a Director of the company. ODONOGHUE, Declan William is a Director of the company. Director ST PIER, Philip Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ODONOGHUE, Fiona
Director
HESELTINE, Ian Alexander

66 years old
Director
ODONOGHUE, Declan William

64 years old

Resigned Directors

Director
ST PIER, Philip Mark
Resigned: 16 August 1993
66 years old

Persons With Significant Control

Mr Ian Alexander Heseltine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Declan William O'Donoghue
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILCOGOLD LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 6
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 6
...
... and 59 more events
28 Jul 1989
Return made up to 31/12/88; full list of members
23 Aug 1988
Accounts made up to 31 October 1987
24 Jun 1988
Return made up to 31/12/87; full list of members
30 Jul 1987
Accounts made up to 31 October 1986
30 Jul 1987
Return made up to 31/12/86; full list of members

WILCOGOLD LIMITED Charges

16 August 1993
Fixed and floating charge
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied on 18 November 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a street farm workshop acton turville…

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