WILMOR CONSTRUCTION LIMITED
4 WHITELANDS CLOSE, ASTON-ON-TRENT, DERBY DE72 2EH- Active
- Private Limited Company
- Company No. 04121402
- Last Updated: 01 Mar 2024
Company Profile
WILMOR CONSTRUCTION LIMITED was incorporated on Friday, December 8, 2000 as a Private Limited Company with registered address in DERBY. WILMOR CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 23 years 11 months and 6 days.
| Name | WILMOR CONSTRUCTION LIMITED |
|---|---|
| Company number | 04121402 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHITELANDS CLOSE ASTON-ON-TRENT DERBY DE72 2EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Oliver Wilcox Nationality: British |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Norman Clifford Wilcox Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Nigel Charles Fermor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILMOR CONSTRUCTION LIMITED | 08 Dec 2000 |