WILKINSON EYRE GROUP LIMITED
LONDON M&R 1062 LIMITED

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Company number 06287618
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 33 BOWLING GREEN LANE, LONDON, EC1R 0BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 144 ; Director's details changed for Dominic Kemp Bettison on 8 July 2015. The most likely internet sites of WILKINSON EYRE GROUP LIMITED are www.wilkinsoneyregroup.co.uk, and www.wilkinson-eyre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkinson Eyre Group Limited is a Private Limited Company. The company registration number is 06287618. Wilkinson Eyre Group Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Wilkinson Eyre Group Limited is 33 Bowling Green Lane London Ec1r 0bj. . EYRE, James Henry Robert is a Secretary of the company. BAKER, Paul is a Director of the company. BETTISON, Dominic Kemp is a Director of the company. CRITCHLOW, Giles Stafford is a Director of the company. EYRE, James Henry Robert is a Director of the company. TYLER, Oliver John is a Director of the company. WILKINSON, Christopher John is a Director of the company. Secretary LIM, Zickie Hwei Ling has been resigned. Director BROWNLIE, Keith has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EYRE, James Henry Robert
Appointed Date: 02 April 2008

Director
BAKER, Paul
Appointed Date: 02 April 2008
66 years old

Director
BETTISON, Dominic Kemp
Appointed Date: 02 April 2008
56 years old

Director
CRITCHLOW, Giles Stafford
Appointed Date: 02 April 2008
60 years old

Director
EYRE, James Henry Robert
Appointed Date: 02 April 2008
66 years old

Director
TYLER, Oliver John
Appointed Date: 02 April 2008
64 years old

Director
WILKINSON, Christopher John
Appointed Date: 02 April 2008
80 years old

Resigned Directors

Secretary
LIM, Zickie Hwei Ling
Resigned: 02 April 2008
Appointed Date: 20 June 2007

Director
BROWNLIE, Keith
Resigned: 01 November 2011
Appointed Date: 02 April 2008
60 years old

Director
PICKTHORN, Tom
Resigned: 02 April 2008
Appointed Date: 20 June 2007
58 years old

WILKINSON EYRE GROUP LIMITED Events

02 Aug 2016
Group of companies' accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 144

15 Oct 2015
Director's details changed for Dominic Kemp Bettison on 8 July 2015
25 Sep 2015
Group of companies' accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 144

...
... and 44 more events
16 Apr 2008
Secretary appointed james henry robert eyre
16 Apr 2008
Director appointed james henry robert eyre
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
07 Mar 2008
Company name changed m&r 1062 LIMITED\certificate issued on 07/03/08
20 Jun 2007
Incorporation

WILKINSON EYRE GROUP LIMITED Charges

2 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…