About

Registered Number: 00474118
Date of Incorporation: 20/10/1949 (74 years and 6 months ago)
Company Status: Active
Registered Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,

 

Based in London, Wilkinson Holdings Ltd was registered on 20 October 1949, it's status at Companies House is "Active". There are no directors listed for Wilkinson Holdings Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
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
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
AD01 - Change of registered office address 18 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 03 October 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
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 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 09 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 09 September 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 10 August 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 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
288a - Notice of appointment of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 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 28 November 1995
AA - Annual Accounts 12 October 1995
AUD - Auditor's letter of resignation 06 January 1995
AA - Annual Accounts 03 November 1994
363x - Annual Return 13 October 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
AA - Annual Accounts 08 November 1993
363x - Annual Return 03 November 1993
AA - Annual Accounts 04 November 1992
363x - Annual Return 17 October 1992
AA - Annual Accounts 16 October 1991
363x - Annual Return 16 October 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
AUD - Auditor's letter of resignation 08 November 1988
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
AUD - Auditor's letter of resignation 30 March 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
CERTNM - Change of name certificate 25 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 January 2009 Outstanding

N/A

Debenture 08 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.