THE WILKINS GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JX

Company number 04872997
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 1 PRIVATE ROAD, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 20 August 2015. The most likely internet sites of THE WILKINS GROUP LIMITED are www.thewilkinsgroup.co.uk, and www.the-wilkins-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Wilkins Group Limited is a Private Limited Company. The company registration number is 04872997. The Wilkins Group Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of The Wilkins Group Limited is 1 Private Road Colwick Industrial Estate Nottingham Ng4 2jx. . WILKINS, Ann is a Secretary of the company. WILKINS, Andre Philip is a Director of the company. WILKINS, Ann is a Director of the company. WILKINS, Margorie Peggy is a Director of the company. Secretary WILKINS, Margorie Peggy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKINS, Ann
Appointed Date: 04 February 2009
Director
WILKINS, Andre Philip
Appointed Date: 20 August 2003
78 years old
Director
WILKINS, Ann
Appointed Date: 20 August 2003
79 years old
Director
WILKINS, Margorie Peggy
Appointed Date: 20 August 2003
98 years old

Resigned Directors

Secretary
WILKINS, Margorie Peggy
Resigned: 04 February 2009
Appointed Date: 20 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Andre Wilkins
Notified on: 20 August 2016
78 years old
Nature of control: Has significant influence or control
Mr Aron Wilkins
Notified on: 20 August 2016
54 years old
Nature of control: Has significant influence or control
Mrs Ann Wilkins
Notified on: 20 August 2016
79 years old
Nature of control: Has significant influence or control
Mr Justin Wilkins
Notified on: 20 August 2016
49 years old
Nature of control: Has significant influence or control

THE WILKINS GROUP LIMITED Events

14 Oct 2016
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
14 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 20 August 2015
10 Nov 2015
Group of companies' accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 56,278.3

Statement of capital on 2015-12-14
  • GBP 56,278.3
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2015
...
... and 37 more events
12 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
New director appointed
12 Feb 2004
Registered office changed on 12/02/04 from: 84 friar lane, nottingham, NG1 6ED
12 Feb 2004
Registered office changed on 12/02/04 from: 84 friar lane nottingham NG1 6ED
20 Aug 2003
Incorporation

THE WILKINS GROUP LIMITED Charges

13 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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