WILKINSON ENVIRONMENTAL LIMITED
NUNEATON

Hellopages » Warwickshire » North Warwickshire » CV10 0RG

Company number 04796288
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address UNIT 2 PURLEY CHASE ESTATE, PIPERS LANE ANSLEY COMMON, NUNEATON, WARWICKSHIRE, CV10 0RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILKINSON ENVIRONMENTAL LIMITED are www.wilkinsonenvironmental.co.uk, and www.wilkinson-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Polesworth Rail Station is 6.3 miles; to Tamworth Rail Station is 8.7 miles; to Coventry Rail Station is 9.9 miles; to Berkswell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkinson Environmental Limited is a Private Limited Company. The company registration number is 04796288. Wilkinson Environmental Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Wilkinson Environmental Limited is Unit 2 Purley Chase Estate Pipers Lane Ansley Common Nuneaton Warwickshire Cv10 0rg. . MOSS, Jane Ellen is a Director of the company. MOSS, Michael Paul is a Director of the company. Secretary WILKINSON, David John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WILKINSON, David John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOSS, Jane Ellen
Appointed Date: 01 September 2014
48 years old
Director
MOSS, Michael Paul
Appointed Date: 12 June 2003
51 years old

Resigned Directors

Secretary
WILKINSON, David John
Resigned: 28 August 2014
Appointed Date: 12 June 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Director
WILKINSON, David John
Resigned: 28 August 2014
Appointed Date: 12 June 2003
48 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

WILKINSON ENVIRONMENTAL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
26 Jun 2003
Secretary resigned
26 Jun 2003
New secretary appointed;new director appointed
26 Jun 2003
New director appointed
26 Jun 2003
Registered office changed on 26/06/03 from: 31 corsham street london N1 6DR
12 Jun 2003
Incorporation

WILKINSON ENVIRONMENTAL LIMITED Charges

7 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 24 November 2012
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 15 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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