About

Registered Number: 00683702
Date of Incorporation: 17/02/1961 (64 years and 2 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Samuel Wilkinson & Sons Ltd was founded on 17 February 1961 with its registered office in Maidenhead, it has a status of "Active". The companies director is listed as Rogers, Wendy Fiona at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 17 July 2017
TM01 - Termination of appointment of director 20 June 2017
CS01 - N/A 04 May 2017
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 05 May 2016
AP03 - Appointment of secretary 15 March 2016
TM02 - Termination of appointment of secretary 15 March 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 24 July 2014
RESOLUTIONS - N/A 18 February 2014
CC04 - Statement of companies objects 18 February 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 10 May 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 26 July 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 24 June 2011
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 29 July 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH03 - Change of particulars for secretary 15 July 2010
TM01 - Termination of appointment of director 29 April 2010
TM01 - Termination of appointment of director 12 January 2010
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
363a - Annual Return 08 September 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
287 - Change in situation or address of Registered Office 15 August 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
AA - Annual Accounts 09 May 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 21 August 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 23 September 2005
363a - Annual Return 19 September 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 11 August 2004
363s - Annual Return 08 August 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 16 August 2002
287 - Change in situation or address of Registered Office 30 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 19 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 17 August 1998
225 - Change of Accounting Reference Date 18 March 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 31 July 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
363s - Annual Return 18 August 1996
AA - Annual Accounts 20 May 1996
288 - N/A 05 March 1996
363s - Annual Return 31 July 1995
288 - N/A 20 July 1995
AA - Annual Accounts 18 July 1995
288 - N/A 16 December 1994
363s - Annual Return 01 August 1994
288 - N/A 18 May 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
AA - Annual Accounts 12 April 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
288 - N/A 08 October 1993
288 - N/A 23 September 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 06 July 1993
288 - N/A 23 November 1992
AA - Annual Accounts 03 August 1992
363s - Annual Return 28 July 1992
288 - N/A 13 December 1991
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
288 - N/A 28 February 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
288 - N/A 31 July 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
363 - Annual Return 08 September 1986
AA - Annual Accounts 19 August 1986
288 - N/A 04 July 1986
AA - Annual Accounts 25 July 1983
AA - Annual Accounts 27 September 1980
363 - Annual Return 10 September 1975
AA - Annual Accounts 05 September 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.