Company number SC414116
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 16 GILSLAND GRANGE, NORTH BERWICK, EAST LOTHIAN, EH39 5HZ
Home Country United Kingdom
Nature of Business 64191 - Banks, 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of WILKINSON HILL LTD. are www.wilkinsonhill.co.uk, and www.wilkinson-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Drem Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkinson Hill Ltd is a Private Limited Company.
The company registration number is SC414116. Wilkinson Hill Ltd has been working since 09 January 2012.
The present status of the company is Active. The registered address of Wilkinson Hill Ltd is 16 Gilsland Grange North Berwick East Lothian Eh39 5hz. . HILL, Douglas is a Director of the company. HILL, Frances Jane is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director HILL, Frances Jane has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 09 January 2012
Appointed Date: 09 January 2012
Director
HILL, Frances Jane
Resigned: 13 February 2012
Appointed Date: 09 January 2012
51 years old
Persons With Significant Control
Mr Douglas Hill
Notified on: 9 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Jane Hill
Notified on: 9 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILKINSON HILL LTD. Events
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Director's details changed for Mrs Frances Jane Hill on 27 January 2016
27 Jan 2016
Director's details changed for Mrs Frances Jane Hill on 27 January 2016
...
... and 13 more events
24 Jan 2012
Appointment of Mr Douglas Hill as a director
24 Jan 2012
Statement of capital following an allotment of shares on 9 January 2012
17 Jan 2012
Termination of appointment of Stephen Mabbott as a director
17 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
09 Jan 2012
Incorporation