M AND C WILKINSON LTD
DONCASTER

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Company number 03304241
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address PARK FARM TETHERING LANE, EVERTON, DONCASTER, SOUTH YORKSHIRE, DN10 5DR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of M AND C WILKINSON LTD are www.mandcwilkinson.co.uk, and www.m-and-c-wilkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Retford Low Level Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M and C Wilkinson Ltd is a Private Limited Company. The company registration number is 03304241. M and C Wilkinson Ltd has been working since 20 January 1997. The present status of the company is Active. The registered address of M and C Wilkinson Ltd is Park Farm Tethering Lane Everton Doncaster South Yorkshire Dn10 5dr. . WILKINSON, Michael is a Secretary of the company. WILKINSON, Michael Attewell is a Director of the company. WILKINSON, Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director PENTY, Gary has been resigned. Director WILKINSON, Christine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WILKINSON, Michael
Appointed Date: 21 January 1997
Director
WILKINSON, Michael Attewell
Appointed Date: 26 June 2003
42 years old
Director
WILKINSON, Michael
Appointed Date: 23 June 2003
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 January 1997
Appointed Date: 20 January 1997
Director
PENTY, Gary
Resigned: 16 September 2003
Appointed Date: 23 June 2003
64 years old
Director
WILKINSON, Christine
Resigned: 23 June 2003
Appointed Date: 21 January 1997
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 January 1997
Appointed Date: 20 January 1997

Persons With Significant Control

Mr Michael Attewell Wilkinson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Wilkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M AND C WILKINSON LTD Events

14 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 48 more events
24 Jan 1997
Director resigned
24 Jan 1997
New secretary appointed
24 Jan 1997
Secretary resigned
24 Jan 1997
Registered office changed on 24/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Jan 1997
Incorporation

M AND C WILKINSON LTD Charges

14 February 2000
Debenture
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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