A J WILCOCK PTY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

A J WILCOCK PTY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
A J WILCOCK PTY LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06775449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A J WILCOCK PTY LIMITED - BIRMINGHAM

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE FORDROUGH
BIRMINGHAM
B25 8DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MICHAEL HELLIWELL Dec 1987 British Director 2022-11-21 CURRENT
MR MICHAEL BERNARD LIDDINGTON Feb 1977 British Director 2022-11-21 CURRENT
MR ROBERT HENRY COLDWELL-HORSFALL Oct 1977 British Director 2022-11-21 CURRENT
MR JONATHAN COLIN COLDWELL-HORSFALL Feb 1986 British Director 2011-07-07 CURRENT
MR DAVID ANDREW COLDWELL-HORSFALL Jul 1979 British Director 2022-11-21 CURRENT
JPCORD LIMITED Corporate Director 2008-12-17 UNTIL 2008-12-17 RESIGNED
JPCORS LIMITED Corporate Secretary 2008-12-17 UNTIL 2008-12-17 RESIGNED
CHRISTOPHER JOHN FARR Dec 1965 British Director 2008-12-17 UNTIL 2013-06-25 RESIGNED
JOHN PATRICK O'DONNELL Dec 1945 British Director 2008-12-17 UNTIL 2008-12-17 RESIGNED
MR CHARLES ANTHONY COLDWELL HORSFALL Jul 1955 British Director 2008-12-17 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elisabeth Grolet Wilcock 2022-12-20 - 2023-03-13 2/1947 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Webster And Horsfall Holdings Limited 2022-12-20 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Arthur John Wilcock 2016-12-17 - 2022-12-20 1/1941 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AJ_WILCOCK_PTY_LIMITED - Accounts 2023-09-29 31-03-2023 £375 Cash £57,082 equity
AJ_WILCOCK_PTY_LIMITED - Accounts 2022-07-15 31-12-2021 £61,837 Cash £143,896 equity
AJ_WILCOCK_PTY_LIMITED - Accounts 2021-05-11 31-12-2020 £33,411 Cash £134,342 equity
AJ_WILCOCK_PTY_LIMITED - Accounts 2020-05-08 31-12-2019 £157,457 Cash £231,920 equity
AJ_WILCOCK_PTY_LIMITED - Accounts 2019-06-19 31-12-2018 £125,752 Cash £169,592 equity
AJ_WILCOCK_PTY_LIMITED - Accounts 2018-08-22 31-12-2017 £105,035 Cash £149,963 equity
AJ_WILCOCK_PTY_LIMITED - Accounts 2017-08-23 31-12-2016 £143,878 Cash £174,645 equity

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