WILKINSON HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 00474118
Status Active
Incorporation Date 20 October 1949
Company Type Private Limited Company
Address 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 25,000 . The most likely internet sites of WILKINSON HOLDINGS LIMITED are www.wilkinsonholdings.co.uk, and www.wilkinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. Wilkinson Holdings Limited is a Private Limited Company. The company registration number is 00474118. Wilkinson Holdings Limited has been working since 20 October 1949. The present status of the company is Active. The registered address of Wilkinson Holdings Limited is 132 134 College Road Harrow Middlesex Ha1 1bq. . HACKENBROCH, Joseph Boruch is a Secretary of the company. HACKENBROCH, Hadassa is a Director of the company. Secretary HACKENBROCH, Elsbeth has been resigned. Director HACKENBROCH, David Charles has been resigned. Director HACKENBROCH, Eli Lazar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HACKENBROCH, Joseph Boruch
Appointed Date: 01 September 1999
Director
HACKENBROCH, Hadassa
Appointed Date: 15 December 1998
76 years old

Resigned Directors

Secretary
HACKENBROCH, Elsbeth
Resigned: 01 September 1999
Director
HACKENBROCH, David Charles
Resigned: 10 November 2011
82 years old
Director
HACKENBROCH, Eli Lazar
Resigned: 15 February 1999
117 years old

Persons With Significant Control

English & Overseas Wool Trading Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILKINSON HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 25,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 25,000
...
... and 72 more events
21 Oct 1987
Accounts made up to 31 December 1986
21 Oct 1987
Return made up to 14/08/87; full list of members
25 Nov 1986
Full accounts made up to 31 December 1985
25 Nov 1986
Return made up to 20/10/86; full list of members
25 Nov 1986
Company name changed H.L.wilkinson & co.LIMITED\certificate issued on 25/11/86

WILKINSON HOLDINGS LIMITED Charges

19 January 2009
Mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 49-51 central street london t/no NGL161340 together with…
8 January 2009
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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