WILKINS DEVELOPMENTS LIMITED
LONDON

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Company number 05075371
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Frank Scanlon on 25 November 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WILKINS DEVELOPMENTS LIMITED are www.wilkinsdevelopments.co.uk, and www.wilkins-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wilkins Developments Limited is a Private Limited Company. The company registration number is 05075371. Wilkins Developments Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Wilkins Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. SCANLON, Frank is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FEE, Nigel Terry has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director WATKINS, David Jones has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006

Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old

Director
SCANLON, Frank
Appointed Date: 29 November 2011
82 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 March 2004

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 02 July 2007
45 years old

Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old

Director
FEE, Nigel Terry
Resigned: 08 December 2011
Appointed Date: 29 November 2011
74 years old

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 16 March 2004
83 years old

Director
LEWIS, Geoffrey Richard
Resigned: 09 July 2008
Appointed Date: 28 September 2006
73 years old

Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 16 March 2004
55 years old

Director
WATKINS, David Jones
Resigned: 02 November 2009
Appointed Date: 16 March 2004
81 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

WILKINS DEVELOPMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
07 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 15,000

06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 61 more events
22 Mar 2004
New director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
22 Mar 2004
New director appointed
16 Mar 2004
Incorporation