Established in 1939, Wilkinson (Veneers) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of Wilkinson (Veneers) Ltd are listed as Wilkinson, Louise Joanna, Shamdasani, Koshi, Wilkinson, Robert Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINSON, Louise Joanna | 01 September 2003 | - | 1 |
| WILKINSON, Robert Charles | N/A | 19 September 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAMDASANI, Koshi | N/A | 13 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 19 June 2019 | |
| AA01 - Change of accounting reference date | 25 March 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363a - Annual Return | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2003 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363a - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 June 2002 | |
| 363a - Annual Return | 07 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363a - Annual Return | 09 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363a - Annual Return | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363a - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363a - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 23 May 1997 | |
| 363a - Annual Return | 09 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 363a - Annual Return | 12 March 1996 | |
| 287 - Change in situation or address of Registered Office | 15 February 1996 | |
| AUD - Auditor's letter of resignation | 26 January 1996 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 29 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 363x - Annual Return | 18 January 1995 | |
| 363(353) - N/A | 18 January 1995 | |
| 363(190) - N/A | 18 January 1995 | |
| 287 - Change in situation or address of Registered Office | 03 July 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363x - Annual Return | 15 January 1994 | |
| 287 - Change in situation or address of Registered Office | 16 July 1993 | |
| 363x - Annual Return | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 363x - Annual Return | 05 January 1992 | |
| AA - Annual Accounts | 08 May 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 363 - Annual Return | 23 January 1990 | |
| 288 - N/A | 23 January 1990 | |
| 288 - N/A | 23 January 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| MEM/ARTS - N/A | 11 December 1989 | |
| RESOLUTIONS - N/A | 27 November 1989 | |
| AA - Annual Accounts | 25 April 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 25 April 1988 | |
| AA - Annual Accounts | 17 March 1987 | |
| 363 - Annual Return | 17 March 1987 | |
| AA - Annual Accounts | 17 September 1986 | |
| 363 - Annual Return | 14 June 1986 | |
| 288 - N/A | 14 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 June 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 14 July 1966 | Fully Satisfied |
N/A |
| Mortgage | 07 December 1960 | Fully Satisfied |
N/A |
| Legal mortgage | 14 October 1960 | Fully Satisfied |
N/A |
| Debenture | 28 June 1954 | Fully Satisfied |
N/A |
