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Wilcock Group Limited LONDON

Wilcock Group Limited was formally closed on 2023-02-01. Wilcock Group was a private limited company that was located at 30 Finsbury Square, London, EC2A 1AG. This company (incorporated on 1974-05-23) was run by 3 directors.
Director Jason W. who was appointed on 18 January 2000.
Director Amanda M. who was appointed on 18 January 2000.
Director Pauline W. who was appointed on 31 December 1991.

The company was classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2020-09-27 and last time the annual accounts were filed was on 30 June 2018. 2015-09-27 is the date of the last annual return.

Wilcock Group Limited Address / Contact

Office Address 30 Finsbury Square
Town London
Post code EC2A 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01171342
Date of Incorporation Thu, 23rd May 1974
Date of Dissolution Wed, 1st Feb 2023
Industry Activities of head offices
End of financial Year 31st December
Company age 49 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Mon, 11th Oct 2021
Last confirmation statement dated Sun, 27th Sep 2020

Company staff

Jason W.

Position: Director

Appointed: 18 January 2000

Amanda M.

Position: Director

Appointed: 18 January 2000

Pauline W.

Position: Director

Appointed: 31 December 1991

Leonard W.

Position: Director

Resigned: 27 January 2016

Martin N.

Position: Secretary

Appointed: 01 December 2017

Resigned: 08 January 2021

Stephen W.

Position: Secretary

Appointed: 15 October 1999

Resigned: 01 December 2017

Robin K.

Position: Secretary

Appointed: 01 October 1992

Resigned: 15 October 1999

Stuart Z.

Position: Director

Appointed: 31 December 1991

Resigned: 23 December 1996

Leonard W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 September 1992

People with significant control

Insightion Ltd

Commodore House North Wales Business Park, Abergele, LL22 8LJ, Wales

Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09849395
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Jason W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to 2019-06-29 (was 2019-12-31).
filed on: 22nd, June 2020 		Free Download (1 page)

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