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A F WILKINSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A F Wilkinson Holdings Limited. The company was founded 20 years ago and was given the registration number 05048557. The firm's registered office is in BAILDON. You can find them at Sandals Mill, Cliffe Avenue, Baildon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A F WILKINSON HOLDINGS LIMITED
Company Number:05048557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sandals Mill, Cliffe Avenue, Baildon, BD17 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandals Mill, Cliffe Avenue, Baildon, United Kingdom, BD17 6PB

Secretary20 February 2004Active
Sandals Mill, Cliffe Avenue, Baildon, United Kingdom, BD17 6PB

Director20 February 2004Active
Sandals Mill, Cliffe Avenue, Baildon, United Kingdom, BD17 6PB

Director20 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 February 2004Active

People with Significant Control

Mr Richard Simon Holgate
Notified on:18 February 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:Sandals Mill, Cliffe Avenue, Baildon, BD17 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Lloyd Holgate
Notified on:18 February 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:Sandals Mill, Cliffe Avenue, Baildon, BD17 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-07-02Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption full.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Address

Change registered office address company with date old address.

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2012-06-21Accounts

Accounts with accounts type total exemption full.

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