WILKINSON FACILITIES SERVICES LIMITED
BOWBURN DAVID WILKINSON BUILDING CONTRACTORS LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 03023728
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 . The most likely internet sites of WILKINSON FACILITIES SERVICES LIMITED are www.wilkinsonfacilitiesservices.co.uk, and www.wilkinson-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Wilkinson Facilities Services Limited is a Private Limited Company. The company registration number is 03023728. Wilkinson Facilities Services Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of Wilkinson Facilities Services Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew Edward is a Secretary of the company. LEADBITTER, Stephen is a Director of the company. MANNING, Brian is a Director of the company. MURDIE, Derek is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. Secretary MORTON, June has been resigned. Secretary PICKETT, Andrew Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLICK, Andrew David has been resigned. Director HALFACRE, David John has been resigned. Director MCKERNAN, Conor Joseph Mary has been resigned. Director MORTON, Brian has been resigned. Director MORTON, Brian has been resigned. Director MORTON, June has been resigned. Director PICKETT, Andrew Russell has been resigned. Director WILKINSON, David has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
RADCLIFFE, Andrew Edward
Appointed Date: 25 October 2010
Director
LEADBITTER, Stephen
Appointed Date: 04 January 2010
58 years old
Director
MANNING, Brian
Appointed Date: 02 July 2007
68 years old
Director
MURDIE, Derek
Appointed Date: 01 January 2008
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 25 October 2010
51 years old

Resigned Directors

Secretary
MORTON, June
Resigned: 02 July 2007
Appointed Date: 20 February 1995
Secretary
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 02 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995
Director
BLICK, Andrew David
Resigned: 31 October 2009
Appointed Date: 01 August 2007
64 years old
Director
HALFACRE, David John
Resigned: 04 January 2010
Appointed Date: 02 July 2007
78 years old
Director
MCKERNAN, Conor Joseph Mary
Resigned: 18 April 2011
Appointed Date: 03 August 2009
66 years old
Director
MORTON, Brian
Resigned: 22 May 2008
Appointed Date: 24 October 2002
68 years old
Director
MORTON, Brian
Resigned: 14 June 2000
Appointed Date: 20 February 1995
68 years old
Director
MORTON, June
Resigned: 02 July 2007
Appointed Date: 31 May 2001
70 years old
Director
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 02 July 2007
65 years old
Director
WILKINSON, David
Resigned: 02 July 2007
Appointed Date: 20 February 1995
84 years old

Persons With Significant Control

Dunelm Property Services Limited
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more

WILKINSON FACILITIES SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
14 Aug 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000
...
... and 83 more events
05 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1996
Return made up to 20/02/96; full list of members
09 Oct 1995
Accounting reference date notified as 31/05
24 Feb 1995
Secretary resigned
20 Feb 1995
Incorporation

WILKINSON FACILITIES SERVICES LIMITED Charges

10 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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