Company number 03292959
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address MARKET HILL, WIGTON, CUMBRIA, CA7 9EY
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 35,002
. The most likely internet sites of WILKINSON JOINERY LIMITED are www.wilkinsonjoinery.co.uk, and www.wilkinson-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Wilkinson Joinery Limited is a Private Limited Company.
The company registration number is 03292959. Wilkinson Joinery Limited has been working since 16 December 1996.
The present status of the company is Active. The registered address of Wilkinson Joinery Limited is Market Hill Wigton Cumbria Ca7 9ey. . JACKSON, Brian is a Secretary of the company. BRIGGS, Stephen William is a Director of the company. JACKSON, Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARR, Alan Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTINSON, Christopher Graham has been resigned. Director PRINCE, Stephen William has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Director
CARR, Alan Joseph
Resigned: 04 March 2002
Appointed Date: 02 January 1997
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Persons With Significant Control
Mr Brian Jackson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Briggs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILKINSON JOINERY LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 52 more events
19 Dec 1996
Director resigned
19 Dec 1996
New director appointed
19 Dec 1996
New secretary appointed;new director appointed
19 Dec 1996
Registered office changed on 19/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1996
Incorporation
4 January 1999
Legal charge
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Workshop and land at market hill wigton cumbria t/n…
17 January 1997
Mortgage
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Isaac Mountsey Wilkinson
Description: Joiners shop & yard situate at market hill wigton cumbria.
14 January 1997
Debenture
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…