About

Registered Number: 00356246
Date of Incorporation: 24/08/1939 (84 years and 10 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Wilkinson (Veneers) Ltd was registered on 24 August 1939 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.