Company Information for

NATION WILCOX SYSTEMS LIMITED

ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE,

Company Registration Number

04141535

Private Limited Company

Active

About Nation Wilcox Systems Ltd

NATION WILCOX SYSTEMS LIMITED was founded on 2001-01-16 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Nation Wilcox Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NATION WILCOX SYSTEMS LIMITED
Legal Registered Office
ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD
BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5UE
Other companies in WV16

Filing Information

Company Number04141535
Date formed2001-01-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due29/10/2025
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-02-05 12:01:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Linda Joan Nation Company Secretary COMPANY DIRECTOR 2004-09-15 UNITED KINGDOM
Andrew Neil Nation Director COMPANY DIRECTOR 2004-09-15 UNITED KINGDOM
Linda Joan Nation Director COMPANY DIRECTOR 2004-09-15 UNITED KINGDOM
Neil William Nation Director PROJECT MANAGER 2001-01-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Ronald Cavey-wilcox Company Secretary 2001-01-16 2004-09-15
Gordon Ronald Cavey-wilcox Director 2001-01-16 2004-09-15
Anne Michelle Whitaker Company Secretary 2001-01-16 2001-01-16
Anne Michelle Whitaker Director 2001-01-16 2001-01-16
Robert Alston Whitaker Director 2001-01-16 2001-01-16

Related Directorships for Linda Joan Nation

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Joan Nation NATION WILCOX LIMITEDCompany Secretary 2004-09-15 CURRENT 2003-01-22 Active
Linda Joan Nation CATERPOINT SYSTEMS LIMITEDCompany Secretary 2004-09-15 CURRENT 1979-01-29 Active
Linda Joan Nation EVER 2406 LIMITEDCompany Secretary 2004-08-11 CURRENT 2004-07-23 Active

Related Directorships for Andrew Neil Nation

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Neil Nation NATION WILCOX LIMITEDDirector 2004-09-15 CURRENT 2003-01-22 Active
Andrew Neil Nation EVER 2406 LIMITEDDirector 2004-08-11 CURRENT 2004-07-23 Active

Related Directorships for Linda Joan Nation

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Joan Nation NATION WILCOX LIMITEDDirector 2004-09-15 CURRENT 2003-01-22 Active
Linda Joan Nation CATERPOINT SYSTEMS LIMITEDDirector 2004-09-15 CURRENT 1979-01-29 Active
Linda Joan Nation EVER 2406 LIMITEDDirector 2004-08-11 CURRENT 2004-07-23 Active

Related Directorships for Neil William Nation

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil William Nation EVER 2406 LIMITEDDirector 2004-08-11 CURRENT 2004-07-23 Active
Neil William Nation NATION WILCOX LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Active
Neil William Nation CATERPOINT SYSTEMS LIMITEDDirector 1991-11-02 CURRENT 1979-01-29 Active