WILKINSON MOBILE CATERING SYSTEMS LTD
DARWEN WILKINSON CONTAINERS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 0RP

Company number 02891106
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address UNIT 1 GLOBAL WAY, LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE, BB3 0RP
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILKINSON MOBILE CATERING SYSTEMS LTD are www.wilkinsonmobilecateringsystems.co.uk, and www.wilkinson-mobile-catering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Wilkinson Mobile Catering Systems Ltd is a Private Limited Company. The company registration number is 02891106. Wilkinson Mobile Catering Systems Ltd has been working since 25 January 1994. The present status of the company is Active. The registered address of Wilkinson Mobile Catering Systems Ltd is Unit 1 Global Way Lower Eccleshill Road Darwen Lancashire Bb3 0rp. . WILKINSON, Michael Spencer is a Secretary of the company. RAWSON, Angela Jean is a Director of the company. WILKINSON, Katharina Regina is a Director of the company. WILKINSON, Michael Spencer is a Director of the company. Secretary HARDCASTLE, Christopher Edward has been resigned. Secretary HARLEY, Paul has been resigned. Secretary SCHMECHEL, Katharina Regina has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILKINSON, Alan Spencer has been resigned. Director WILKINSON, Michael Spencer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


wilkinson mobile catering systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKINSON, Michael Spencer
Appointed Date: 21 January 1997
Director
RAWSON, Angela Jean
Appointed Date: 06 December 2004
62 years old
Director
WILKINSON, Katharina Regina
Appointed Date: 19 January 2000
58 years old
Director
WILKINSON, Michael Spencer
Appointed Date: 07 January 1997
59 years old

Resigned Directors

Secretary
HARDCASTLE, Christopher Edward
Resigned: 21 January 1997
Appointed Date: 01 October 1995
Secretary
HARLEY, Paul
Resigned: 31 March 1997
Appointed Date: 01 December 1996
Secretary
SCHMECHEL, Katharina Regina
Resigned: 01 October 1995
Appointed Date: 25 January 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994
35 years old
Director
WILKINSON, Alan Spencer
Resigned: 24 September 1999
Appointed Date: 25 January 1994
86 years old
Director
WILKINSON, Michael Spencer
Resigned: 10 January 1996
Appointed Date: 25 January 1994
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mrs Katharina Regina Wilkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Spencer Wilkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jean Rawson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WILKINSON MOBILE CATERING SYSTEMS LTD Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Director's details changed for Mrs Angela Jean Rawson on 21 January 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,100
...
... and 74 more events
17 Feb 1994
Registered office changed on 17/02/94 from: 33 crwys road cardiff CF2 4YF
17 Feb 1994
Secretary resigned;new secretary appointed;director resigned
17 Feb 1994
Director resigned;new director appointed
17 Feb 1994
Director resigned;new director appointed
25 Jan 1994
Incorporation

WILKINSON MOBILE CATERING SYSTEMS LTD Charges

9 January 1995
Debenture
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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