John Wilcox & Co Limited

General information

Name:

John Wilcox & Co Ltd

Office Address:

13 Addison Avenue W11 4QS London

Number: 07703798

Incorporation date: 2011-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07703798 is the registration number used by John Wilcox & Co Limited. The firm was registered as a Private Limited Company on 2011-07-13. The firm has been on the market for the last thirteen years. The company can be reached at 13 Addison Avenue in London. The headquarters' zip code assigned to this address is W11 4QS. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2023-03-31 is the last time when company accounts were filed.

In order to be able to match the demands of its customer base, this particular firm is permanently being supervised by a number of three directors who are Richard K., Cindy F. and Simon L.. Their constant collaboration has been of pivotal importance to the following firm since 2018.

The companies with significant control over this firm include: Addison Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W11 4QS and was registered as a PSC under the reg no 11132852.

Company staff

Richard K.

Role: Director

Appointed: 12 March 2018

Latest update: 15 February 2024

Cindy F.

Role: Director

Appointed: 13 July 2011

Latest update: 15 February 2024

Simon L.

Role: Director

Appointed: 13 July 2011

Latest update: 15 February 2024

People with significant control

Addison Holdings Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11132852
Notified on 12 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cindy F.
Notified on 6 April 2016
Ceased on 12 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon L.
Notified on 6 April 2016
Ceased on 12 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68310 : Real estate agencies
12
Company Age

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