Wilcross Limited CHESHIRE


Founded in 1993, Wilcross, classified under reg no. 02843947 is an active company. Currently registered at 27 Seller Street CH1 3NA, Cheshire the company has been in the business for 31 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. Emma B., appointed on 2 November 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wilcross Limited Address / Contact

Office Address 27 Seller Street
Office Address2 Chester
Town Cheshire
Post code CH1 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02843947
Date of Incorporation Tue, 10th Aug 1993
Industry Non-trading company
End of financial Year 31st August
Company age 31 years old
Account next due date Fri, 31st May 2024 (11 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 24th Aug 2023 (2023-08-24)
Last confirmation statement dated Wed, 10th Aug 2022

Company staff

Emma B.

Position: Director

Appointed: 02 November 2023

John G.

Position: Director

Appointed: 22 November 2021

Resigned: 02 November 2023

Jacqueline G.

Position: Secretary

Appointed: 09 October 2000

Resigned: 02 February 2021

Jacqueline G.

Position: Director

Appointed: 09 October 2000

Resigned: 02 February 2021

Graham G.

Position: Director

Appointed: 26 August 1993

Resigned: 09 October 2000

Graham G.

Position: Secretary

Appointed: 26 August 1993

Resigned: 09 October 2000

Ian G.

Position: Director

Appointed: 26 August 1993

Resigned: 25 June 2001

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1993

Resigned: 26 August 1993

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 10 August 1993

Resigned: 26 August 1993

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Emma B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is John G. This PSC owns 75,01-100% shares. The third one is Jacqueline G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Emma B.

Notified on 26 May 2023
Nature of control: 75,01-100% shares

John G.

Notified on 22 November 2021
Ceased on 26 May 2023
Nature of control: 75,01-100% shares

Jacqueline G.

Notified on 10 August 2016
Ceased on 2 February 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth2222     
Balance Sheet
Cash Bank On Hand   222222
Net Assets Liabilities   222222
Cash Bank In Hand2222     
Net Assets Liabilities Including Pension Asset Liability2222     
Reserves/Capital
Shareholder Funds2222     
Other
Number Shares Allotted 2222 222
Par Value Share 1111 111
Share Capital Allotted Called Up Paid2222     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-08-31
filed on: 17th, April 2023
Free Download (2 pages)

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