WILKINS NO. 1 LIMITED
ORPINGTON WESTERN WIRE CABLES LIMITED PCO 235 LIMITED

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 03930357
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of WILKINS NO. 1 LIMITED are www.wilkinsno1.co.uk, and www.wilkins-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wilkins No 1 Limited is a Private Limited Company. The company registration number is 03930357. Wilkins No 1 Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Wilkins No 1 Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. . BEANEY, Jeanette Irene is a Secretary of the company. BEANEY, Jeanette Irene is a Director of the company. COSTIN, Andrew Darren is a Director of the company. Secretary BARTON, Peter John has been resigned. Secretary BERES, Jacob has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BERES, Yacov has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. Director YAARI, Britta Elm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEANEY, Jeanette Irene
Appointed Date: 31 July 2008
Director
BEANEY, Jeanette Irene
Appointed Date: 31 July 2008
70 years old
Director
COSTIN, Andrew Darren
Appointed Date: 01 September 2015
50 years old

Resigned Directors

Secretary
BARTON, Peter John
Resigned: 31 July 2008
Appointed Date: 23 February 2003
Secretary
BERES, Jacob
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 16 August 2001
Appointed Date: 22 February 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 16 August 2001
Director
BERES, Yacov
Resigned: 01 September 2015
Appointed Date: 15 August 2000
58 years old
Director
KROPMAN, Jonathan Ronald
Resigned: 03 March 2000
Appointed Date: 22 February 2000
68 years old
Director
YAARI, Britta Elm
Resigned: 24 March 2010
Appointed Date: 03 March 2000
74 years old

Persons With Significant Control

Mr Yacov Beres
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WILKINS NO. 1 LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
20 Jan 2016
Director's details changed for Mr Andrew Darren Costin on 20 January 2016
15 Dec 2015
Appointment of Mr Andrew Darren Costin as a director on 1 September 2015
...
... and 57 more events
13 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/03/00
13 Mar 2000
Director resigned
13 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
25 Feb 2000
Company name changed pco 235 LIMITED\certificate issued on 25/02/00
22 Feb 2000
Incorporation

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