Company number 01936663
Status Active
Incorporation Date 6 August 1985
Company Type Private Limited Company
Address 65 BALBY ROAD, DONCASTER, SOUTH YORKSHIRE, DN4 0RE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 50
. The most likely internet sites of G. WILKINSON CONSTRUCTION LIMITED are www.gwilkinsonconstruction.co.uk, and www.g-wilkinson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. G Wilkinson Construction Limited is a Private Limited Company.
The company registration number is 01936663. G Wilkinson Construction Limited has been working since 06 August 1985.
The present status of the company is Active. The registered address of G Wilkinson Construction Limited is 65 Balby Road Doncaster South Yorkshire Dn4 0re. . WILKINSON, Diane Veronica is a Secretary of the company. WILKINSON, Gary Allison is a Director of the company. WILKINSON, James Scott is a Director of the company. Director VAUX, Alan Thomas has been resigned. Director WILKINSON, Diane Veronica has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Allison Wilkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G. WILKINSON CONSTRUCTION LIMITED Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Satisfaction of charge 3 in full
...
... and 69 more events
12 Apr 1988
Accounts for a small company made up to 30 September 1987
12 Apr 1988
Return made up to 13/10/87; full list of members
11 Aug 1987
Particulars of mortgage/charge
12 Feb 1987
Return made up to 15/12/86; full list of members
10 Jan 1987
Full accounts made up to 30 September 1986
23 October 2015
Charge code 0193 6663 0005
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
15 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied
on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 65 balby road doncaster south yorkshire title number…
15 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied
on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 65A balby road doncaster south yorkshire t/no SYK242476.
25 May 2001
Debenture
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied
on 28 June 1989
Persons entitled: The Co-Operative Bank PLC
Description: Builders yard to the rear of 65, balby road, doncaster…