UKBizDB.co.uk

ROBERT WILKINSON INVESTMENTS II LIMITED

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

This company is commonly known as Robert Wilkinson Investments Ii Limited. The company was founded 20 years ago and was given the registration number 04914792. The firm's registered office is in WELLINGBOROUGH. You can find them at C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROBERT WILKINSON INVESTMENTS II LIMITED
Company Number:04914792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire, NN8 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Cottage, Bridge Street, Brigstock, Kettering, United Kingdom, NN14 3ET

Secretary31 October 2003Active
Rolleston Hall, Rolleston, LE7 9EN

Director31 October 2003Active
6 Friars Stile Place, Richmond, TW10 6NL

Secretary15 October 2003Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary29 September 2003Active
Herons, Herons Lane, Ongar, CM5 0RQ

Director15 October 2003Active
6 Friars Stile Place, Richmond, TW10 6NL

Director15 October 2003Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director29 September 2003Active
9c Gliddon Road, London, W14 9BH

Director15 October 2003Active
22 Hollycroft Avenue, London, NW3 7QL

Director02 October 2003Active
3 Fynes Street, London, SW1P 4NH

Director02 October 2003Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director29 September 2003Active

People with Significant Control

Robert Wilkinson Investments Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:29-31, Finedon Road, Wellingborough, England, NN8 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert John Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:C/O Harish Thakrar, Wellingborough, NN8 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Persons with significant control

Cessation of a person with significant control.

Download
2019-06-27Persons with significant control

Notification of a person with significant control.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Accounts

Accounts with accounts type micro entity.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type micro entity.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-24Accounts

Accounts with accounts type total exemption small.

Download
2014-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Accounts

Accounts with accounts type total exemption small.

Download
2013-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-29Accounts

Accounts with accounts type total exemption small.

Download
2012-10-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.