I. WILKINSON & SON LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4SZ

Company number 00252378
Status Active
Incorporation Date 1 December 1930
Company Type Private Limited Company
Address UNIT 9 THE PARKER CENTRE, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE21 4SZ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 19,700 . The most likely internet sites of I. WILKINSON & SON LIMITED are www.iwilkinsonson.co.uk, and www.i-wilkinson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. The distance to to Peartree Rail Station is 2.7 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Wilkinson Son Limited is a Private Limited Company. The company registration number is 00252378. I Wilkinson Son Limited has been working since 01 December 1930. The present status of the company is Active. The registered address of I Wilkinson Son Limited is Unit 9 The Parker Centre Mansfield Road Derby Derbyshire De21 4sz. . JONES, Alan George is a Director of the company. JONES, Andrew Harold is a Director of the company. Secretary GILBERT, Frank William has been resigned. Secretary JONES, Alan George has been resigned. Secretary JONES, Hazel has been resigned. Director BURKITT, Robert has been resigned. Director CRUMPTON, Paul Geoffrey has been resigned. Director CULLEN, David Malcolm has been resigned. Director FLEMING, John Mason has been resigned. Director GILBERT, Frank William has been resigned. Director JONES, Hazel has been resigned. Director JONES, Hazel has been resigned. Director RHODES, Ivan has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
JONES, Alan George
Appointed Date: 01 December 2014
82 years old
Director
JONES, Andrew Harold
Appointed Date: 01 November 1996
57 years old

Resigned Directors

Secretary
GILBERT, Frank William
Resigned: 01 November 1996
Secretary
JONES, Alan George
Resigned: 02 October 2009
Appointed Date: 01 October 1999
Secretary
JONES, Hazel
Resigned: 01 October 1999
Appointed Date: 01 November 1996
Director
BURKITT, Robert
Resigned: 22 February 2000
Appointed Date: 01 October 1999
63 years old
Director
CRUMPTON, Paul Geoffrey
Resigned: 01 December 2014
Appointed Date: 02 October 2009
69 years old
Director
CULLEN, David Malcolm
Resigned: 01 October 1999
82 years old
Director
FLEMING, John Mason
Resigned: 01 November 1996
Appointed Date: 01 November 1996
81 years old
Director
GILBERT, Frank William
Resigned: 28 February 1997
90 years old
Director
JONES, Hazel
Resigned: 02 October 2009
Appointed Date: 22 February 2000
79 years old
Director
JONES, Hazel
Resigned: 01 October 1999
Appointed Date: 01 November 1996
79 years old
Director
RHODES, Ivan
Resigned: 01 November 1996
93 years old

Persons With Significant Control

Mr Andrew Harold Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I. WILKINSON & SON LIMITED Events

17 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 19,700
31 Mar 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 19,700
...
... and 74 more events
31 Jan 1989
Return made up to 30/12/88; full list of members
19 Jan 1988
Accounts for a small company made up to 28 February 1987
19 Jan 1988
Return made up to 23/12/87; full list of members
17 Jan 1987
Accounts for a small company made up to 28 February 1986
17 Jan 1987
Return made up to 10/12/86; full list of members

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