WILKINFORM (NOMINEES) LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 2NG

Company number 02673890
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 5 LANSDOWNE ROAD, TUNBRIDGE WELLS, KENT, TN1 2NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WILKINFORM (NOMINEES) LIMITED are www.wilkinformnominees.co.uk, and www.wilkinform-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Wilkinform Nominees Limited is a Private Limited Company. The company registration number is 02673890. Wilkinform Nominees Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Wilkinform Nominees Limited is 5 Lansdowne Road Tunbridge Wells Kent Tn1 2ng. . WILKIN, Nicholas John is a Secretary of the company. WILKIN, Nicholas John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILKIN, Anthony John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


wilkinform (nominees) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKIN, Nicholas John
Appointed Date: 14 February 1992
Director
WILKIN, Nicholas John
Appointed Date: 14 February 1992
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1992
Appointed Date: 23 December 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 February 1992
Appointed Date: 23 December 1991
35 years old
Director
WILKIN, Anthony John
Resigned: 24 September 2012
Appointed Date: 14 February 1992
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1992
Appointed Date: 23 December 1991

Persons With Significant Control

Mr Nicholas John Wilkin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILKINFORM (NOMINEES) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 30 April 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
23 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 56 more events
02 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1992
Registered office changed on 02/03/92 from: 110 whitchurch road cardiff CF4 3LY
02 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1992
Company name changed treemote LIMITED\certificate issued on 24/02/92
23 Dec 1991
Incorporation

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