J. R. WILKINSON & SONS LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL11 7ED
Company number 04544079
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address J.R.WILKINSON & SONS LTD, LANGLANDS FARM WETLANDS LANE, BARNINGHAM, RICHMOND, NORTH YORKSHIRE, DL11 7ED
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 15 . The most likely internet sites of J. R. WILKINSON & SONS LIMITED are www.jrwilkinsonsons.co.uk, and www.j-r-wilkinson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Shildon Rail Station is 12.5 miles; to Heighington Rail Station is 12.8 miles; to Bishop Auckland Rail Station is 13.2 miles; to Durham Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Wilkinson Sons Limited is a Private Limited Company. The company registration number is 04544079. J R Wilkinson Sons Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of J R Wilkinson Sons Limited is J R Wilkinson Sons Ltd Langlands Farm Wetlands Lane Barningham Richmond North Yorkshire Dl11 7ed. The company`s financial liabilities are £66.09k. It is £27.62k against last year. The cash in hand is £33.83k. It is £15.66k against last year. And the total assets are £94.37k, which is £-0.69k against last year. WILKINSON, Emma is a Secretary of the company. WILKINSON, Jeffrey Ramsey is a Director of the company. WILKINSON, Steven Mark is a Director of the company. WILKINSON, Susan Elspeth is a Director of the company. Secretary WILKINSON, Susan Elspeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


j. r. wilkinson & sons Key Finiance

LIABILITIES £66.09k
+71%
CASH £33.83k
+86%
TOTAL ASSETS £94.37k
-1%
All Financial Figures

Current Directors

Secretary
WILKINSON, Emma
Appointed Date: 01 October 2012
Director
WILKINSON, Jeffrey Ramsey
Appointed Date: 24 September 2002
76 years old
Director
WILKINSON, Steven Mark
Appointed Date: 24 September 2002
51 years old
Director
WILKINSON, Susan Elspeth
Appointed Date: 24 September 2002
75 years old

Resigned Directors

Secretary
WILKINSON, Susan Elspeth
Resigned: 01 October 2012
Appointed Date: 24 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Jeffrey Ramsey Wilkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Wilkinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elspeth Wilkinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. R. WILKINSON & SONS LIMITED Events

22 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 15
08 May 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 15
...
... and 33 more events
21 Jul 2004
Total exemption small company accounts made up to 30 September 2003
23 Oct 2003
Return made up to 24/09/03; full list of members
10 Jul 2003
Particulars of mortgage/charge
24 Sep 2002
Secretary resigned
24 Sep 2002
Incorporation

J. R. WILKINSON & SONS LIMITED Charges

4 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land forming part of village farm caldwell north…

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