TONY WILKINSON LIMITED
BEWDLEY

Hellopages » Shropshire » Shropshire » DY12 3AG

Company number 03551015
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address THE COTTAGE, BUTTON OAK, KINLET, BEWDLEY, WORCESTERSHIRE, DY12 3AG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 . The most likely internet sites of TONY WILKINSON LIMITED are www.tonywilkinson.co.uk, and www.tony-wilkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Hartlebury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Wilkinson Limited is a Private Limited Company. The company registration number is 03551015. Tony Wilkinson Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Tony Wilkinson Limited is The Cottage Button Oak Kinlet Bewdley Worcestershire Dy12 3ag. . WILKINSON, Melody is a Secretary of the company. WILKINSON, Anthony is a Director of the company. WILKINSON, Melody is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILKINSON, Melody
Appointed Date: 17 April 1998
Director
WILKINSON, Anthony
Appointed Date: 17 April 1998
67 years old
Director
WILKINSON, Melody
Appointed Date: 17 April 1998
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 April 1998
Appointed Date: 17 April 1998
73 years old

Persons With Significant Control

Mr Anthony Wilkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melody Wilkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY WILKINSON LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
14 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Registration of charge 035510150004, created on 29 May 2015
...
... and 42 more events
22 Apr 1998
Registered office changed on 22/04/98 from: somerset house temple street birmingham west midlands B2 5DN
22 Apr 1998
Secretary resigned
22 Apr 1998
Director resigned
22 Apr 1998
Ad 17/04/98--------- £ si 99@1=99 £ ic 1/100
17 Apr 1998
Incorporation

TONY WILKINSON LIMITED Charges

29 May 2015
Charge code 0355 1015 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of the cottage, button oak DY12 3AG…
27 May 2009
All assets debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 11 July 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1998
Debenture deed
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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