WILCON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILCON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILCON INVESTMENTS LIMITED was incorporated 65 years ago on 29/08/1958 and has the registered number: 00610471. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WILCON INVESTMENTS LIMITED was incorporated 65 years ago on 29/08/1958 and has the registered number: 00610471. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WILCON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINSTON HOUSE
LONDON
N3 1HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MARTIN SLANE | May 1950 | British | Director | 2015-07-02 | CURRENT |
MR PETER LAURENCE MURPHY | Jul 1945 | British | Director | 1993-02-08 | CURRENT |
CLAUDE GEOFFREY METSON | May 1911 | British | Director | RESIGNED | |
MR HARRY TOBIAS KLAHR | Feb 1941 | British | Director | 1992-06-19 UNTIL 2015-07-02 | RESIGNED |
MR DANIEL ESPINOZA | May 1956 | British | Director | 1992-06-19 UNTIL 2015-07-02 | RESIGNED |
MR RODERICK CAMPBELL | Mar 1960 | British | Director | 1992-06-16 UNTIL 1992-06-19 | RESIGNED |
CLAUDE GEOFFREY METSON | May 1911 | British | Secretary | RESIGNED | |
MR HARRY TOBIAS KLAHR | Feb 1941 | British | Secretary | 1992-06-19 UNTIL 2015-07-02 | RESIGNED |
MRS LUCY JANE FARQUHARSON | Secretary | 2015-07-02 UNTIL 2023-08-02 | RESIGNED | ||
JANET ROBERTS | May 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Laurence Murphy | 2016-04-06 | 7/1945 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WILCON INVESTMENTS LIMITED | 2024-06-01 | 31-12-2023 | £100 equity |
Micro-entity Accounts - WILCON INVESTMENTS LIMITED | 2023-08-24 | 31-12-2022 | £100 equity |
Micro-entity Accounts - WILCON INVESTMENTS LIMITED | 2022-08-11 | 31-12-2021 | £100 equity |
Dormant Company Accounts - WILCON INVESTMENTS LIMITED | 2021-10-01 | 31-12-2020 | £100 equity |
Micro-entity Accounts - WILCON INVESTMENTS LIMITED | 2020-09-05 | 31-03-2020 | £100 equity |
Micro-entity Accounts - WILCON INVESTMENTS LIMITED | 2019-07-31 | 31-03-2019 | £100 equity |
Micro-entity Accounts - WILCON INVESTMENTS LIMITED | 2018-08-17 | 31-03-2018 | £100 equity |
Micro-entity Accounts - WILCON INVESTMENTS LIMITED | 2017-11-29 | 31-03-2017 | £100 equity |
Micro-entity Accounts - WILCON INVESTMENTS LIMITED | 2017-01-03 | 31-03-2016 | £100 equity |
WILCON_INVESTMENTS_LIMITE - Accounts | 2016-05-06 | 31-03-2015 | £100 equity |