WILKINSON DEVELOPMENT CO. LIMITED
LEEDS AGHOCO 1045 LIMITED

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Company number 07404823
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address THE CROFT 2 BREARY LANE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of WILKINSON DEVELOPMENT CO. LIMITED are www.wilkinsondevelopmentco.co.uk, and www.wilkinson-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Burley-in-Wharfedale Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 8.2 miles; to Bradford Interchange Rail Station is 8.4 miles; to Knaresborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkinson Development Co Limited is a Private Limited Company. The company registration number is 07404823. Wilkinson Development Co Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Wilkinson Development Co Limited is The Croft 2 Breary Lane Bramhope Leeds West Yorkshire Ls16 9ae. . PULLAN, Margaret Josephine is a Secretary of the company. PULLAN, Alistair Mark is a Director of the company. Secretary THOMAS, Keith has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ACTON, William has been resigned. Director HART, Roger has been resigned. Director KILBURN, David Richard has been resigned. Director PULLAN, Edward Neil has been resigned. Director SMITH, Mark Jonathan has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PULLAN, Margaret Josephine
Appointed Date: 29 February 2012

Director
PULLAN, Alistair Mark
Appointed Date: 29 February 2012
66 years old

Resigned Directors

Secretary
THOMAS, Keith
Resigned: 29 February 2012
Appointed Date: 05 April 2011

Secretary
A G SECRETARIAL LIMITED
Resigned: 05 April 2011
Appointed Date: 12 October 2010

Director
ACTON, William
Resigned: 22 June 2011
Appointed Date: 05 April 2011
66 years old

Director
HART, Roger
Resigned: 05 April 2011
Appointed Date: 12 October 2010
54 years old

Director
KILBURN, David Richard
Resigned: 22 June 2011
Appointed Date: 05 April 2011
80 years old

Director
PULLAN, Edward Neil
Resigned: 20 March 2014
Appointed Date: 29 February 2012
94 years old

Director
SMITH, Mark Jonathan
Resigned: 29 February 2012
Appointed Date: 05 April 2011
66 years old

Director
A G SECRETARIAL LIMITED
Resigned: 05 April 2011
Appointed Date: 12 October 2010

Director
INHOCO FORMATIONS LIMITED
Resigned: 05 April 2011
Appointed Date: 12 October 2010

Persons With Significant Control

Wilkinson Building Co. (Leeds) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILKINSON DEVELOPMENT CO. LIMITED Events

21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1

18 Sep 2015
Accounts for a small company made up to 31 December 2014
22 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1

...
... and 24 more events
17 May 2011
Termination of appointment of A G Secretarial Limited as a director
17 May 2011
Appointment of Mark Jonathan Smith as a director
17 May 2011
Appointment of William Acton as a director
17 May 2011
Appointment of Mr David Richard Kilburn as a director
12 Oct 2010
Incorporation