W WILKINSON (HOLDINGS) LIMITED
NEWCASTLE UPON TYNE

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Company number 04870466
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 29 INVINCIBLE DRIVE, ARMSTRONG INDUSTRIAL PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of W WILKINSON (HOLDINGS) LIMITED are www.wwilkinsonholdings.co.uk, and www.w-wilkinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. W Wilkinson Holdings Limited is a Private Limited Company. The company registration number is 04870466. W Wilkinson Holdings Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of W Wilkinson Holdings Limited is 29 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne Tyne Wear Ne4 7hx. . DUNN, Michael is a Secretary of the company. DUNN, Michael is a Director of the company. TUCKWOOD, Anthony Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUNN, Michael
Appointed Date: 21 August 2003
Director
DUNN, Michael
Appointed Date: 21 August 2003
56 years old
Director
TUCKWOOD, Anthony Roy
Appointed Date: 21 August 2003
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Anthony Roy Tuckwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

W WILKINSON (HOLDINGS) LIMITED Events

20 Sep 2016
Confirmation statement made on 19 August 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 January 2016
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
30 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
14 Jan 2015
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 27 more events
22 Sep 2003
New secretary appointed;new director appointed
22 Sep 2003
Registered office changed on 22/09/03 from: marquess court 69 southampton row london WC1B 4ET
22 Sep 2003
Director resigned
22 Sep 2003
Secretary resigned
19 Aug 2003
Incorporation

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