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A.F. WILKINSON LIMITED

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

This company is commonly known as A.f. Wilkinson Limited. The company was founded 25 years ago and was given the registration number 03781766. The firm's registered office is in BINGLEY. You can find them at Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.F. WILKINSON LIMITED
Company Number:03781766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Secretary02 January 2013Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director02 January 2013Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director02 January 2013Active
57 London Road, High Wycombe, HP11 1BS

Secretary13 July 1999Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Secretary29 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 June 1999Active
Bedlam Cottage Bedlam Lane, Fewston, Harrogate, HG3 1SU

Director29 July 1999Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director29 July 1999Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director29 July 1999Active
57 London Road, High Wycombe, HP11 1BS

Director13 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 June 1999Active

People with Significant Control

Curtis Wool Direct Holdings Limited
Notified on:18 November 2018
Status:Active
Country of residence:England
Address:Lawrence House, Dowley Gap Lane, Bingley, England, BD16 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent
Curtis Wool Direct Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lawrence House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England, BD16 1WA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-20Persons with significant control

Notification of a person with significant control.

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2022-02-20Persons with significant control

Cessation of a person with significant control.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type dormant.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Officers

Termination secretary company with name.

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