Wilcross Limited

Company Name	Wilcross Limited
Director	Emma Katharine Brown
Company Status	Active
Company Number	02843947
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Emma Katharine Brown
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(30 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Human Resources Officer
Country of Residence	England
Correspondence Address	27 Seller Street Chester Cheshire CH1 3NA Wales

Director Name	Graham Richard Gosmore
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 October 2000)
Role	Company Director
Correspondence Address	Ivy Farm Cottage Ivy Lane Broxton Cheshire CH3 3HS Wales

Director Name	Ian James Gosmore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	Newton Hall Farm Tattenhall Chester Cheshire CH3 9NA Wales

Secretary Name	Graham Richard Gosmore
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 October 2000)
Role	Company Director
Correspondence Address	Ivy Farm Cottage Ivy Lane Broxton Cheshire CH3 3HS Wales

Director Name	Mrs Jacqueline Gosmore
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(7 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Hall Farm Tattenhall Chester Cheshire CH3 9NA Wales

Secretary Name	Mrs Jacqueline Gosmore
Nationality	British
Status	Resigned
Appointed	09 October 2000(7 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Hall Farm Tattenhall Chester Cheshire CH3 9NA Wales

Director Name	Mr John Wynter Gosmore
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2021(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton House Farm Tattenhall Road Tattenhall Chester CH3 9NA Wales

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	27 Seller Street Chester Cheshire CH1 3NA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mrs Jacqueline Gosmore 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 August 2019 (1 page)
14 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (1 page)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (1 page)
19 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (1 page)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (1 page)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
11 August 2010	Director's details changed for Jacqueline Gosmore on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Jacqueline Gosmore on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Jacqueline Gosmore on 9 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
27 August 2009	Return made up to 10/08/09; full list of members (3 pages)
27 August 2009	Return made up to 10/08/09; full list of members (3 pages)
26 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
26 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
20 August 2008	Return made up to 10/08/08; full list of members (3 pages)
20 August 2008	Return made up to 10/08/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
4 October 2007	Registered office changed on 04/10/07 from: newton house farm tattenhall chester cheshire CH3 9NA (1 page)
4 October 2007	Registered office changed on 04/10/07 from: newton house farm tattenhall chester cheshire CH3 9NA (1 page)
4 October 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
27 September 2007	Return made up to 10/08/07; full list of members (7 pages)
27 September 2007	Return made up to 10/08/07; full list of members (7 pages)
18 August 2006	Return made up to 10/08/06; full list of members (7 pages)
18 August 2006	Return made up to 10/08/06; full list of members (7 pages)
9 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
23 August 2005	Return made up to 10/08/05; full list of members (7 pages)
23 August 2005	Return made up to 10/08/05; full list of members (7 pages)
7 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
25 October 2004	Return made up to 10/08/04; full list of members (7 pages)
25 October 2004	Return made up to 10/08/04; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
22 November 2003	Return made up to 10/08/03; full list of members (7 pages)
22 November 2003	Return made up to 10/08/03; full list of members (7 pages)
18 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
18 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 November 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
2 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 August 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2001	Return made up to 10/08/01; full list of members (6 pages)
21 August 2001	Return made up to 10/08/01; full list of members (6 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
13 October 2000	Return made up to 10/08/00; full list of members (6 pages)
13 October 2000	Return made up to 10/08/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Return made up to 10/08/99; no change of members (4 pages)
27 September 1999	Return made up to 10/08/99; no change of members (4 pages)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
30 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
28 September 1998	Return made up to 10/08/98; no change of members (4 pages)
28 September 1998	Return made up to 10/08/98; no change of members (4 pages)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
2 December 1997	Return made up to 10/08/97; full list of members 363(287) ‐ Registered office changed on 02/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1997	Return made up to 10/08/97; full list of members 363(287) ‐ Registered office changed on 02/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
30 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Return made up to 10/08/96; no change of members (4 pages)
11 February 1997	Return made up to 10/08/96; no change of members (4 pages)
27 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
27 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
27 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
10 April 1995	Return made up to 10/08/94; full list of members (6 pages)
10 April 1995	Return made up to 10/08/94; full list of members (6 pages)

Wilcross Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire