Founded in 1986, H.L. Wilkinson & Co. Ltd are based in London. The business has 2 directors listed at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACKENBROCH, Jonathan | 01 September 1999 | 15 February 2001 | 1 |
| HACKENBROCH, Malka Chaya | N/A | 01 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04AP01 - N/A | 12 November 2019 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| PSC05 - N/A | 06 August 2019 | |
| AD01 - Change of registered office address | 05 August 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM02 - Termination of appointment of secretary | 01 July 2013 | |
| AD01 - Change of registered office address | 18 June 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 395 - Particulars of a mortgage or charge | 10 January 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 13 October 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| AUD - Auditor's letter of resignation | 07 January 1995 | |
| AUD - Auditor's letter of resignation | 07 January 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363x - Annual Return | 13 October 1994 | |
| RESOLUTIONS - N/A | 08 April 1994 | |
| RESOLUTIONS - N/A | 08 April 1994 | |
| RESOLUTIONS - N/A | 08 April 1994 | |
| RESOLUTIONS - N/A | 08 April 1994 | |
| RESOLUTIONS - N/A | 08 April 1994 | |
| RESOLUTIONS - N/A | 08 April 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363x - Annual Return | 03 November 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363x - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363x - Annual Return | 16 October 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| 288 - N/A | 19 May 1989 | |
| AUD - Auditor's letter of resignation | 16 November 1988 | |
| AA - Annual Accounts | 18 July 1988 | |
| 363 - Annual Return | 18 July 1988 | |
| AUD - Auditor's letter of resignation | 29 March 1988 | |
| CERTNM - Change of name certificate | 24 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1987 | |
| 288 - N/A | 12 January 1987 | |
| CERTINC - N/A | 08 December 1986 | |
| NEWINC - New incorporation documents | 08 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 19 January 2009 | Outstanding |
N/A |
| Debenture deed | 07 January 2009 | Outstanding |
N/A |
