MARK WILKINSON JOINERY LIMITED
LEEDS SHARE ORDER LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 05752251
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address BROWN BUTLER, LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 . The most likely internet sites of MARK WILKINSON JOINERY LIMITED are www.markwilkinsonjoinery.co.uk, and www.mark-wilkinson-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Mark Wilkinson Joinery Limited is a Private Limited Company. The company registration number is 05752251. Mark Wilkinson Joinery Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Mark Wilkinson Joinery Limited is Brown Butler Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. The company`s financial liabilities are £10.6k. It is £-2.2k against last year. The cash in hand is £1.05k. It is £1.02k against last year. And the total assets are £52.97k, which is £-3.08k against last year. WILKINSON, Mark William is a Director of the company. WILKINSON, Sacha Louise is a Director of the company. Secretary MORRIS, Jonathan Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MORRIS, Jonathan Stephen has been resigned. Director STERNE, Martin Lionel has been resigned. Director WASS, Darren has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


mark wilkinson joinery Key Finiance

LIABILITIES £10.6k
-18%
CASH £1.05k
+2671%
TOTAL ASSETS £52.97k
-6%
All Financial Figures

Current Directors

Director
WILKINSON, Mark William
Appointed Date: 22 May 2013
52 years old
Director
WILKINSON, Sacha Louise
Appointed Date: 22 May 2013
50 years old

Resigned Directors

Secretary
MORRIS, Jonathan Stephen
Resigned: 20 January 2009
Appointed Date: 03 April 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 22 March 2006
Director
MORRIS, Jonathan Stephen
Resigned: 20 January 2009
Appointed Date: 03 April 2006
64 years old
Director
STERNE, Martin Lionel
Resigned: 22 May 2013
Appointed Date: 29 May 2009
78 years old
Director
WASS, Darren
Resigned: 05 March 2013
Appointed Date: 03 April 2006
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 22 March 2006

MARK WILKINSON JOINERY LIMITED Events

21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
28 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 August 2014
29 Apr 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
...
... and 34 more events
11 May 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006
Company name changed share order LIMITED\certificate issued on 30/03/06
22 Mar 2006
Incorporation

MARK WILKINSON JOINERY LIMITED Charges

30 June 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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