WILKINS & WILKINS (SPECIAL AUCTIONS) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6DN

Company number 02147577
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address HENLOW FLYING CLUB, C/O RAF HENLOW HENLOW, BEDFORDSHIRE, SG16 6DN
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of WILKINS & WILKINS (SPECIAL AUCTIONS) LIMITED are www.wilkinswilkinsspecialauctions.co.uk, and www.wilkins-wilkins-special-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Baldock Rail Station is 5 miles; to Biggleswade Rail Station is 5.5 miles; to Stevenage Rail Station is 8.4 miles; to Luton Airport Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkins Wilkins Special Auctions Limited is a Private Limited Company. The company registration number is 02147577. Wilkins Wilkins Special Auctions Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Wilkins Wilkins Special Auctions Limited is Henlow Flying Club C O Raf Henlow Henlow Bedfordshire Sg16 6dn. The company`s financial liabilities are £53.44k. It is £4.41k against last year. And the total assets are £146.92k, which is £4.41k against last year. GERMANOS, John is a Director of the company. TRIBBLE, Paul David is a Director of the company. Secretary WILKINS, Andrew James has been resigned. Secretary WILKINS, Anna Caroline has been resigned. Secretary WRIGHT, Joe has been resigned. Director WILKINS, Andrew James has been resigned. Director WILKINS, Anna Caroline has been resigned. Director WILKINS, Hilary Elizabeth has been resigned. The company operates in "Scheduled passenger air transport".


wilkins & wilkins (special auctions) Key Finiance

LIABILITIES £53.44k
+8%
CASH n/a
TOTAL ASSETS £146.92k
+3%
All Financial Figures

Current Directors

Director
GERMANOS, John
Appointed Date: 28 November 2008
56 years old
Director
TRIBBLE, Paul David
Appointed Date: 28 November 2008
39 years old

Resigned Directors

Secretary
WILKINS, Andrew James
Resigned: 11 February 1998
Secretary
WILKINS, Anna Caroline
Resigned: 28 November 2008
Appointed Date: 31 July 2008
Secretary
WRIGHT, Joe
Resigned: 31 July 2008
Appointed Date: 11 February 1998
Director
WILKINS, Andrew James
Resigned: 28 November 2008
Appointed Date: 13 March 1992
68 years old
Director
WILKINS, Anna Caroline
Resigned: 28 November 2008
Appointed Date: 31 July 2008
52 years old
Director
WILKINS, Hilary Elizabeth
Resigned: 11 February 1998
90 years old

Persons With Significant Control

Mr John Germanos
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Tribble
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILKINS & WILKINS (SPECIAL AUCTIONS) LIMITED Events

02 Apr 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
Confirmation statement made on 15 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
22 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,004
...
... and 91 more events
07 Oct 1987
Secretary resigned;new secretary appointed
07 Oct 1987
Registered office changed on 07/10/87 from: 2 baches st london N1
18 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1987
Company name changed promptmap LIMITED\certificate issued on 17/09/87
15 Jul 1987
Incorporation

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