WILKINSON WILLIAMS SERVICES LIMITED
LONDON WILKINSON WILLIAMS LIMITED

Hellopages » Greater London » Westminster » W1S 3PR

Company number 02596130
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of WILKINSON WILLIAMS SERVICES LIMITED are www.wilkinsonwilliamsservices.co.uk, and www.wilkinson-williams-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Wilkinson Williams Services Limited is a Private Limited Company. The company registration number is 02596130. Wilkinson Williams Services Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Wilkinson Williams Services Limited is Heathcoat House 20 Savile Row London W1s 3pr. . MARTEN, Miles Richard is a Secretary of the company. IMLAH, Grant Cameron is a Director of the company. MARTEN, Miles Richard is a Director of the company. POTTER, James Saunders is a Director of the company. SIMPSON, Paul Arthur is a Director of the company. WILKINSON, Paul David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILLIAMS, Robert Thomas has been resigned. Director WILLIAMS, Robert Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MARTEN, Miles Richard
Appointed Date: 31 December 2008
Director
IMLAH, Grant Cameron
Appointed Date: 01 October 1994
59 years old
Director
MARTEN, Miles Richard
Appointed Date: 01 April 1998
57 years old
Director
POTTER, James Saunders
Appointed Date: 01 January 1999
55 years old
Director
SIMPSON, Paul Arthur
Appointed Date: 01 April 1997
62 years old
Director
WILKINSON, Paul David

62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 March 1991
Appointed Date: 27 March 1991
Secretary
WILLIAMS, Robert Thomas
Resigned: 31 December 2008
Director
WILLIAMS, Robert Thomas
Resigned: 31 December 2008
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 March 1991
Appointed Date: 27 March 1991

Persons With Significant Control

Wilkinson Williams Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILKINSON WILLIAMS SERVICES LIMITED Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
08 Jul 2015
Accounts for a small company made up to 31 December 2014
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 83 more events
18 Mar 1992
Accounting reference date extended from 31/03 to 30/06
04 Jun 1991
Registered office changed on 04/06/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
04 Jun 1991
Registered office changed on 04/06/91 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
27 Mar 1991
Incorporation
27 Mar 1991
Incorporation

WILKINSON WILLIAMS SERVICES LIMITED Charges

28 September 2009
Rent deposit deed
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The balance from time to time standing to the credit of the…
8 May 1998
Rent deposit deed
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Paprika Limited
Description: All interest of the company in the rent deposit account…
16 September 1996
Secured rent deposit deed
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Kidd Creek Europe Limited
Description: The debt due from barclays bank PLC cardiff business centre…
15 August 1994
Deed of deposit
Delivered: 24 August 1994
Status: Outstanding
Persons entitled: Shiseido UK Co. Limited
Description: All interest standing to the credit of an interest bearing…

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