MARK WILKINSON INVESTMENTS II LIMITED
WELLINGBOROUGH TRUSHELFCO (NO.2986) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4AS

Company number 04914693
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address C/O HARISH THAKRAR, 29-31 FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 29 March 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of MARK WILKINSON INVESTMENTS II LIMITED are www.markwilkinsoninvestmentsii.co.uk, and www.mark-wilkinson-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mark Wilkinson Investments Ii Limited is a Private Limited Company. The company registration number is 04914693. Mark Wilkinson Investments Ii Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Mark Wilkinson Investments Ii Limited is C O Harish Thakrar 29 31 Finedon Road Wellingborough Northamptonshire Nn8 4as. The company`s financial liabilities are £85.18k. It is £0k against last year. And the total assets are £85.18k, which is £0k against last year. WILKINSON, Robert John is a Secretary of the company. WILKINSON, Mark Ashby is a Director of the company. Secretary FIELDING, Kelly has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROOKS, Amanda has been resigned. Director FIELDING, Kelly has been resigned. Director STOKER, Louise Jane has been resigned. Director TUCKER, Jay Steven has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director ZIELINSKI, Steven Alexander has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


mark wilkinson investments ii Key Finiance

LIABILITIES £85.18k
CASH n/a
TOTAL ASSETS £85.18k
All Financial Figures

Current Directors

Secretary
WILKINSON, Robert John
Appointed Date: 31 October 2003
Director
WILKINSON, Mark Ashby
Appointed Date: 31 October 2003
66 years old

Resigned Directors

Secretary
FIELDING, Kelly
Resigned: 31 October 2003
Appointed Date: 15 October 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 October 2003
Appointed Date: 29 September 2003
Director
BROOKS, Amanda
Resigned: 31 October 2003
Appointed Date: 15 October 2003
60 years old
Director
FIELDING, Kelly
Resigned: 31 October 2003
Appointed Date: 15 October 2003
69 years old
Director
STOKER, Louise Jane
Resigned: 02 October 2003
Appointed Date: 29 September 2003
52 years old
Director
TUCKER, Jay Steven
Resigned: 31 October 2003
Appointed Date: 15 October 2003
55 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 15 October 2003
Appointed Date: 02 October 2003
60 years old
Director
ZIELINSKI, Steven Alexander
Resigned: 15 October 2003
Appointed Date: 02 October 2003
54 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 02 October 2003
Appointed Date: 29 September 2003
62 years old

Persons With Significant Control

Mr Mark Ashby Wilkinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARK WILKINSON INVESTMENTS II LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Jul 2016
Micro company accounts made up to 29 March 2016
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 29 March 2015
24 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 38 more events
09 Oct 2003
Director resigned
09 Oct 2003
Director resigned
09 Oct 2003
New director appointed
09 Oct 2003
New director appointed
29 Sep 2003
Incorporation

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