WILKINSON CARD HANDLING SERVICES LIMITED
WORKSOP WILKINSON HARD HANDLING SERVICES LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S80 3EG

Company number 04555666
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address JK HOUSE ROEBUCK WAY, MANTON WOOD, WORKSOP, NOTTINGHAMSHIRE, S80 3EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA; Accounts for a dormant company made up to 30 January 2016. The most likely internet sites of WILKINSON CARD HANDLING SERVICES LIMITED are www.wilkinsoncardhandlingservices.co.uk, and www.wilkinson-card-handling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wilkinson Card Handling Services Limited is a Private Limited Company. The company registration number is 04555666. Wilkinson Card Handling Services Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Wilkinson Card Handling Services Limited is Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3eg. . WILKINSON, Lisa Joanne is a Director of the company. Secretary ELLIS, Ian Anthony has been resigned. Secretary TESTO, Paul has been resigned. Secretary WHITE, Ian Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Gordon Robert Shirlaw has been resigned. Director SWANN, Karin Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WILKINSON, Lisa Joanne
Appointed Date: 13 December 2005
57 years old

Resigned Directors

Secretary
ELLIS, Ian Anthony
Resigned: 07 September 2015
Appointed Date: 01 August 2010
Secretary
TESTO, Paul
Resigned: 21 May 2008
Appointed Date: 07 October 2002
Secretary
WHITE, Ian Robert
Resigned: 31 July 2010
Appointed Date: 21 May 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
BROWN, Gordon Robert Shirlaw
Resigned: 30 March 2007
Appointed Date: 07 October 2002
75 years old
Director
SWANN, Karin Louise
Resigned: 31 March 2014
Appointed Date: 13 December 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Wilko Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILKINSON CARD HANDLING SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Oct 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
14 Oct 2016
Accounts for a dormant company made up to 30 January 2016
04 Nov 2015
Accounts for a dormant company made up to 31 January 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 50 more events
13 Nov 2002
New secretary appointed
08 Nov 2002
Ad 07/10/02--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2002
Memorandum and Articles of Association
17 Oct 2002
Company name changed wilkinson hard handling services LIMITED\certificate issued on 17/10/02
07 Oct 2002
Incorporation

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