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WILCOMATIC LIMITED

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

Company details

UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CRO 4YL

WILCOMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 00910387
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.09.30
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.10.01
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2012.10.03
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.10.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.26
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 506052
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.10
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN ALEX CAJETAN RODRIGUES / 30/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIFFORD PAY / 30/06/2014
Form type: CH01
Date: 2014.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR SELWYN ALEX CAJETAN RODRIGUES / 30/06/2014
Form type: CH03
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.24
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.08
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.16
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
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AD 10/10/07---------, £ SI [email protected]=406052, £ IC 100000/506052
Form type: 88(2)R
Date: 2007.10.25
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NC INC ALREADY ADJUSTED, 10/10/07
Form type: 123
Date: 2007.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.25
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£ NC 250000/506052, 10/10
Form type: RES04
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/10/07
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, SUITE 3 RUSHMOOR COURT CROXLEY, BUSINESS PARK HATTERS LANE, WATFORD, HERTFORDSHIRE WD18 8PY
Form type: 287
Date: 2007.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.06
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, CRAIGMORE HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP
Form type: 287
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.27

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Company directors and board members:

SELWYN ALEX CAJETAN RODRIGUES (current)
Secretary, ACCOUNTANT, 2007.10.10
UNIT 5 COMMERCE PARK 19 COMMERCE WAY , CROYDON
CRO 4YL, SURREY
KEVIN CLIFFORD PAY (current)
Director, MANAGING DIRECTOR, 2000.01.04
UNIT 5 COMMERCE PARK 19 COMMERCE WAY , CROYDON
CRO 4YL, SURREY
SELWYN ALEX CAJETAN RODRIGUES (current)
Director, ACCOUNTANT, 1999.09.24
UNIT 5 COMMERCE PARK 19 COMMERCE WAY , CROYDON
CRO 4YL, SURREY
MARK DERRICK BEACHAM (resigned)
Secretary, 1992.06.30 - 2007.07.23
11 AUSTWICK LANE EMERSON VALLEY , MILTON KEYNES
MK4 2DR, BUCKINGHAMSHIRE
INCHCAPE UK CORPORATE MANAGEMENT LIMITED (resigned)
Secretary, 2007.07.23 - 2007.10.10
SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PY, HERTFORDSHIRE
JOSEPH LAURENCE CASEY (resigned)
Director, MANAGING DIRECTOR, 1992.06.30 - 1993.08.13
31 KENWOOD DRIVE , BECKENHAM
BR3 6QX, KENT
CHRISTOPHER CHARLES CAYGILL (resigned)
Director, MANAGING DIRECTOR, 1995.09.05 - 1996.11.22
8 WESTPARK DRIVE WESTLANDS FAVERDALE , DARLINGTON
DL3 0TB, COUNTY DURHAM
TERENCE DAVID COLEMAN (resigned)
Director, SERVICE DIRECTOR, 1993.06.30 - 1997.01.03
4 ABBOTSFIELD CLOSE APPLETON , WARRINGTON
WA4 5AT, CHESHIRE
PETER GRAHAM (resigned)
Director, SERVICE DIRECTOR, 1999.09.24 - 2003.07.29
2 THE HEADWAY EWELL VILLAGE , EPSOM
KT17 1UJ, SURREY
WALTER JAMES HAYFORD (resigned)
Director, FINANCE DIRECTOR, 1992.06.30 - 1996.04.26
3 TUDOR CLOSE , BANSTEAD
SM7 1HQ, SURREY
SPENCER LOCK (resigned)
Director, COMPANY DIRECTOR, 2007.02.05 - 2007.10.10
THE DOWER HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
THOMAS KEVIN LYNCH (resigned)
Director, OPERATIONS DIRECTOR, 1997.06.24 - 1999.08.23
CHARITY BARN DOCTORS LANE, BREEDON ON THE HILL , DERBY
DE73 1AQ, DERBYSHIRE
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2007.02.05 - 2007.10.10
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
JOHN GEOFFREY MILBOURN (resigned)
Director, FINANCE DIR, 1997.03.25 - 1999.08.16
AVON GROVE HOUSE AVON GROVE , BRISTOL
BS9 1PJ, AVON
KATHERINE MILLIKEN (resigned)
Director, SOLICITOR, 2007.10.09 - 2007.10.10
FLAT 4 23 SUNDERLAND TERRACE , LONDON
W2 5PA
RICHARD TERENCE PALMER (resigned)
Director, CHIEF EXECUTIVE, 1992.06.30 - 2007.02.05
LITTLETHORPE CLEEVE ROAD , GORING
RG8 9BJ
HAMISH KINLOCH PATON (resigned)
Director, CHIEF EXECUTIVE, 1993.08.16 - 1995.09.04
DAYS ORCHARD 28 SCHOOL ROAD PENN , HIGH WYCOMBE
HP10 8EF, BUCKINGHAMSHIRE
NEIL JEREMY PATTEMORE (resigned)
Director, SALES DIR, 1997.03.25 - 1998.03.02
3 CLOCKHOUSEVE SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RQ, KENT
COLIN REEVE (resigned)
Director, MANAGING DIRECTOR, 1994.05.10 - 1995.12.08
101 SCHOOL LANE , ADDLESTONE
KT15 1TF, SURREY
PETER ROBERT SPENCER (resigned)
Director, SALES DIRECTOR, 1999.09.24 - 1999.10.19
6 DAME HOLLOW HEALD GREEN , CHEADLE
SK8 3HX, CHESHIRE
MARTIN PETER WHEATLEY (resigned)
Director, COMPANY SECRETARY, 2007.02.05 - 2007.10.10
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
ANN CHRISETTE WILSON (resigned)
Director, FINANCE DIRECTOR, 1992.06.30 - 2007.02.05
THE KINGSWOOD RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RW, BERKSHIRE

Companies near to WILCOMATIC ltd.

Information about the Private Limited Company WILCOMATIC 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: 2016.06.16. Reload the data