JMP WILCOX & CO LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV14 7NH

Company number 04119165
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address BELDRAY WORKS, BELDRAY ROAD BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 7NH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JMP WILCOX & CO LIMITED are www.jmpwilcoxco.co.uk, and www.jmp-wilcox-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bilbrook Rail Station is 6.1 miles; to Cradley Heath Rail Station is 6.9 miles; to Cannock Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmp Wilcox Co Limited is a Private Limited Company. The company registration number is 04119165. Jmp Wilcox Co Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Jmp Wilcox Co Limited is Beldray Works Beldray Road Bilston Wolverhampton West Midlands Wv14 7nh. . WILCOX, Martin John is a Secretary of the company. WILCOX, Adrian is a Director of the company. WILCOX, Howard James is a Director of the company. WILCOX, Karen Anne is a Director of the company. WILCOX, Martin John is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director WILCOX, Bridget has been resigned. Director WILCOX, Jane Anne has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
WILCOX, Martin John
Appointed Date: 04 December 2000
Director
WILCOX, Adrian
Appointed Date: 04 December 2000
60 years old
Director
WILCOX, Howard James
Appointed Date: 04 December 2000
61 years old
Director
WILCOX, Karen Anne
Appointed Date: 01 May 2010
55 years old
Director
WILCOX, Martin John
Appointed Date: 04 December 2000
66 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
WILCOX, Bridget
Resigned: 24 October 2016
Appointed Date: 01 May 2010
52 years old
Director
WILCOX, Jane Anne
Resigned: 24 October 2016
Appointed Date: 01 May 2010
66 years old

JMP WILCOX & CO LIMITED Events

13 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Full accounts made up to 30 April 2016
27 Oct 2016
Termination of appointment of Jane Anne Wilcox as a director on 24 October 2016
...
... and 56 more events
08 Jan 2001
New secretary appointed;new director appointed
08 Jan 2001
Registered office changed on 08/01/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
11 Dec 2000
Secretary resigned
11 Dec 2000
Director resigned
04 Dec 2000
Incorporation

JMP WILCOX & CO LIMITED Charges

24 October 2016
Charge code 0411 9165 0002
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
25 April 2001
Mortgage debenture
Delivered: 1 May 2001
Status: Satisfied on 12 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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