P & D WILKIN LIMITED
ULVERSTON BEXON LTD

Hellopages » Cumbria » South Lakeland » LA12 7AD

Company number 04322114
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 1 CAVENDISH STREET, ULVERSTON, CUMBRIA, LA12 7AD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of P & D WILKIN LIMITED are www.pdwilkin.co.uk, and www.p-d-wilkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Askam Rail Station is 4.4 miles; to Cark Rail Station is 5.1 miles; to Foxfield Rail Station is 6.6 miles; to Barrow-in-Furness Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Wilkin Limited is a Private Limited Company. The company registration number is 04322114. P D Wilkin Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of P D Wilkin Limited is 1 Cavendish Street Ulverston Cumbria La12 7ad. . WILKIN, Deborah Joanne is a Secretary of the company. WILKIN, Deborah Joanne is a Director of the company. WILKIN, Paul Ross is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WILKIN, Deborah Joanne
Appointed Date: 04 December 2001
Director
WILKIN, Deborah Joanne
Appointed Date: 06 April 2012
54 years old
Director
WILKIN, Paul Ross
Appointed Date: 04 December 2001
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2001
Appointed Date: 14 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Deborah Joanne Wilkin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Ross Wilkin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & D WILKIN LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Director's details changed for Paul Ross Wilkin on 3 August 2015
...
... and 50 more events
19 Dec 2001
Company name changed bexon LTD\certificate issued on 19/12/01
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
29 Nov 2001
Registered office changed on 29/11/01 from: 39A leicester road salford M7 4AS
14 Nov 2001
Incorporation

P & D WILKIN LIMITED Charges

27 January 2014
Charge code 0432 2114 0007
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2008
Floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues…
26 February 2008
Floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues…
26 February 2008
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 12 springfield mansions ulverston cumbria.
26 February 2008
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46A central drive ulverston cumbria.
8 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 springfield mansions ulverston cumbria.
11 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property 46A central drive, ulverston, cumbria…

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