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WILCON INVESTMENTS LIMITED

Learn more about WILCON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

WILCON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00610471
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.29
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WILCON INVESTMENTS LIMITED is a Private Limited Company, registration number 00610471, established in United Kingdom on the 29. August 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF. Business of the company WILCON INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.05.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company WILCON INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
GUARANTOR'S FIRST FLOATING CHARGE - Outstanding on 1992.06.23
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE BY GUARANTOR - Outstanding on 1992.06.23

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP01
Date: 2015.07.07
£2.95
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SECRETARY APPOINTED MRS LUCY JANE FARQUHARSON
Form type: AP03
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ESPINOZA
Form type: TM01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY HARRY KLAHR
Form type: TM02
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR HARRY KLAHR
Form type: TM01
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY TOBIAS KLAHR / 20/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 20/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ESPINOZA / 20/02/2012
Form type: CH01
Date: 2012.02.20
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SECRETARY'S CHANGE OF PARTICULARS / MR HARRY TOBIAS KLAHR / 20/02/2012
Form type: CH03
Date: 2012.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY TOBIAS KLAHR / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ESPINOZA / 01/10/2009
Form type: CH01
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26

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Company directors and board members:

LUCY JANE FARQUHARSON (current)
Secretary, 2015.07.02
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, COMPANY DIRECTOR, 1993.02.08
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MATTHEW MARTIN SLANE (current)
Director, ACCOUNTANT, 2015.07.02
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
HARRY TOBIAS KLAHR (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.19 - 2015.07.02
QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE , LONDON
E1W 1YW
CLAUDE GEOFFREY METSON (resigned)
Secretary, 1991.12.31 - 1992.06.19
COVERWOOD COTTAGE , EWHURST
GU6 7NT, SURREY
RODERICK CAMPBELL (resigned)
Director, SOLICITOR, 1992.06.16 - 1992.06.19
33 HIGH STREET , COBHAM
KT11 3ES, SURREY
DANIEL ESPINOZA (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 2015.07.02
QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE , LONDON
E1W 1YW
HARRY TOBIAS KLAHR (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 2015.07.02
QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE , LONDON
E1W 1YW
CLAUDE GEOFFREY METSON (resigned)
Director, SOLICITOR, 1991.12.31 - 1992.06.19
COVERWOOD COTTAGE , EWHURST
GU6 7NT, SURREY
JANET ROBERTS (resigned)
Director, SOLICITOR, 1991.12.31 - 1992.06.19
COVERWOOD FLAT COVERWOOD EWHURST , CRANLEIGH
GU6 7NT, SURREY
Date 2015.03.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to WILCON INVESTMENTS ltd.

Information about the Private Limited Company WILCON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data