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