Company number 02670892
Status Active
Incorporation Date 12 December 1991
Company Type Public Limited Company
Address BEXON COURT BARN HAWKS HILL LANE, BREDGAR, SITTINGBOURNE, KENT, ME9 8HE
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 394,398
. The most likely internet sites of WILKINSON PLC are www.wilkinson.co.uk, and www.wilkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Wilkinson Plc is a Public Limited Company.
The company registration number is 02670892. Wilkinson Plc has been working since 12 December 1991.
The present status of the company is Active. The registered address of Wilkinson Plc is Bexon Court Barn Hawks Hill Lane Bredgar Sittingbourne Kent Me9 8he. . WILKINSON, Amanda is a Secretary of the company. POTTAGE, Jodie Louise is a Director of the company. WILKINSON, Amanda Hazel is a Director of the company. WILKINSON, David John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MILNES, Jane Rebecca has been resigned. Director PRICKETT, Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Nominee Director M W DOUGLAS & COMPANY LIMITED has been resigned. The company operates in "Manufacture of flat glass".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 December 1991
Appointed Date: 09 December 1991
Director
PRICKETT, Peter
Resigned: 10 September 2008
Appointed Date: 01 January 1992
78 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 December 1991
Appointed Date: 09 December 1991
Nominee Director
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 December 1991
Appointed Date: 09 December 1991
Persons With Significant Control
Mr David John Wilkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WILKINSON PLC Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
25 Jun 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Registration of charge 026708920004, created on 3 February 2015
...
... and 71 more events
07 Jan 1992
Accounting reference date notified as 31/12
19 Dec 1991
Secretary resigned;director resigned
3 February 2015
Charge code 0267 0892 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 waterview business park off castle road…
27 January 1997
Legal charge
Delivered: 3 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at catford bridge, containing an area of 42 square…
2 March 1992
Debenture
Delivered: 16 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…
2 March 1992
Legal charge
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 & 5A catford hill,catford,london.t/n tgl 7373.