About

Registered Number: 04555666
Date of Incorporation: 07/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG

 

Wilkinson Card Handling Services Ltd was registered on 07 October 2002 with its registered office in Worksop in Nottinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Fennell, Sonia, Ellis, Ian Anthony are listed as directors of Wilkinson Card Handling Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FENNELL, Sonia 03 February 2020 - 1
ELLIS, Ian Anthony 01 August 2010 07 September 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 25 June 2020
AA - Annual Accounts 15 June 2020
AP03 - Appointment of secretary 03 February 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 11 October 2018
PSC07 - N/A 15 March 2018
PSC02 - N/A 15 March 2018
RESOLUTIONS - N/A 08 March 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 18 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2016
AA - Annual Accounts 14 October 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 22 October 2015
TM02 - Termination of appointment of secretary 21 September 2015
CH01 - Change of particulars for director 09 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 23 May 2014
TM01 - Termination of appointment of director 15 April 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 23 August 2011
CH01 - Change of particulars for director 18 May 2011
AR01 - Annual Return 12 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AP03 - Appointment of secretary 29 September 2010
TM02 - Termination of appointment of secretary 29 September 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 15 December 2008
353 - Register of members 15 December 2008
AA - Annual Accounts 23 July 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 20 June 2007
AUD - Auditor's letter of resignation 11 June 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 04 July 2006
AUD - Auditor's letter of resignation 06 January 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 15 October 2003
225 - Change of Accounting Reference Date 25 November 2002
RESOLUTIONS - N/A 14 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
MEM/ARTS - N/A 25 October 2002
CERTNM - Change of name certificate 17 October 2002
NEWINC - New incorporation documents 07 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.