Company number 03900389
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address GEORGIAN HOUSE, 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of WILKINSON ENVIRONMENTAL CONSULTING LIMITED are www.wilkinsonenvironmentalconsulting.co.uk, and www.wilkinson-environmental-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brampton (Suffolk) Rail Station is 4.1 miles; to Darsham Rail Station is 4.9 miles; to Beccles Rail Station is 8.5 miles; to Saxmundham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkinson Environmental Consulting Limited is a Private Limited Company.
The company registration number is 03900389. Wilkinson Environmental Consulting Limited has been working since 29 December 1999.
The present status of the company is Active. The registered address of Wilkinson Environmental Consulting Limited is Georgian House 34 Thoroughfare Halesworth Suffolk Ip19 8ap. . WILKINSON, Gaye is a Secretary of the company. WILKINSON, Gaye is a Director of the company. WILKINSON, Peter James is a Director of the company. Secretary MACPHERSON, Stella has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Secretary
HALCO SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 29 December 1999
Director
HALCO MANAGEMENT LIMITED
Resigned: 07 March 2000
Appointed Date: 29 December 1999
Persons With Significant Control
Mr Peter James Wilkinson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaye Wilkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILKINSON ENVIRONMENTAL CONSULTING LIMITED Events
06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 40 more events
17 Mar 2000
Memorandum and Articles of Association
17 Mar 2000
Director resigned
07 Mar 2000
Company name changed wilkinson enviromental consultan cy LIMITED\certificate issued on 07/03/00
04 Mar 2000
Company name changed charco 812 LIMITED\certificate issued on 06/03/00
29 Dec 1999
Incorporation