WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED
CROYDON

Company number 02114363
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CRO 4YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED are www.wilcomaticconveyorwashsystems.co.uk, and www.wilcomatic-conveyor-wash-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Wilcomatic Conveyor Wash Systems Limited is a Private Limited Company. The company registration number is 02114363. Wilcomatic Conveyor Wash Systems Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Wilcomatic Conveyor Wash Systems Limited is Unit 5 Commerce Park 19 Commerce Way Croydon Surrey Cro 4yl. . PAY, Kevin Clifford is a Director of the company. RODRIGUES, Selwyn Alex Cajetan is a Director of the company. Secretary BEACHAM, Mark Derrick has been resigned. Secretary HAYFORD, Walter James has been resigned. Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED has been resigned. Director CASEY, Joseph Laurence has been resigned. Director GRAHAM, Peter has been resigned. Director HAYFORD, Walter James has been resigned. Director HAYFORD, Walter James has been resigned. Director JEARY, Anton Clive has been resigned. Director MCCORMACK, Connor has been resigned. Director MILLIKEN, Katherine has been resigned. Director PALMER, Richard Terence has been resigned. Director PATON, Hamish Kinloch has been resigned. Director WHEATLEY, Martin Peter has been resigned. Director WILSON, Ann Chrisette has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PAY, Kevin Clifford
Appointed Date: 08 November 2001
59 years old
Director
RODRIGUES, Selwyn Alex Cajetan
Appointed Date: 08 November 2001
67 years old

Resigned Directors

Secretary
BEACHAM, Mark Derrick
Resigned: 23 July 2007
Appointed Date: 15 May 1992
Secretary
HAYFORD, Walter James
Resigned: 30 June 1993
Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Resigned: 10 October 2007
Appointed Date: 23 July 2007
Director
CASEY, Joseph Laurence
Resigned: 13 August 1993
92 years old
Director
GRAHAM, Peter
Resigned: 29 July 2003
Appointed Date: 08 November 2001
57 years old
Director
HAYFORD, Walter James
Resigned: 26 April 1996
93 years old
Director
HAYFORD, Walter James
Resigned: 15 May 1992
93 years old
Director
JEARY, Anton Clive
Resigned: 10 October 2007
Appointed Date: 05 February 2007
68 years old
Director
MCCORMACK, Connor
Resigned: 10 October 2007
Appointed Date: 05 February 2007
56 years old
Director
MILLIKEN, Katherine
Resigned: 10 October 2007
Appointed Date: 09 October 2007
52 years old
Director
PALMER, Richard Terence
Resigned: 05 February 2007
Appointed Date: 15 May 1992
78 years old
Director
PATON, Hamish Kinloch
Resigned: 04 September 1995
Appointed Date: 16 August 1993
80 years old
Director
WHEATLEY, Martin Peter
Resigned: 10 October 2007
Appointed Date: 05 February 2007
66 years old
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
Appointed Date: 15 May 1992
70 years old

Persons With Significant Control

Comprehensive Service Facilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 28 February 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
17 Jul 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 109 more events
04 Feb 1988
Secretary resigned;new secretary appointed
04 Feb 1988
Director resigned;new director appointed
23 Apr 1987
Company name changed stockco (no.101) LIMITED\certificate issued on 23/04/87
23 Mar 1987
Certificate of Incorporation
23 Mar 1987
Incorporation

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