WILCOX ENTERPRISES LTD

WILCOX ENTERPRISES LTD is an active private limited company, incorporated on 29 May 2009. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Kingley Park, Kings Langley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. WILCOX ENTERPRISES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 KINGLEY PARK
Address Line 2	STATION ROAD
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD4 8GW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

WILCOX ENTERPRISES LTD

Directors

(The company's officers)

MRS DITTE MARIE KJAERGAARD-WILCOX

(~49 year old Danish national)

UNIT 1 KINGLEY PARK STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8GW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2012

MR VINCENT MARK WILCOX

(~56 year old British national)

UNIT 1 KINGLEY PARK STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8GW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/05/2009

Shareholders

(Persons of Significant Control)

Mr Vincent Mark Wilcox

(~56 year old British national)

Unit 1 Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/05/2017

Mrs Ditte Marie Kjaergaard-Wilcox

(~49 year old Danish national)

Unit 1 Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)