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Robert Wilkinson Investments Limited, NN8 4AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROBERT WILKINSON INVESTMENTS LIMITED

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

This company is commonly known as Robert Wilkinson Investments Limited. The company was founded 21 years ago and was given the registration number 04718940. The firm's registered office is in WELLINGBOROUGH. You can find them at C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:ROBERT WILKINSON INVESTMENTS LIMITED
Company Number:04718940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire, 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

Secretary15 July 2003Active
Rolleston Hall, Rolleston, LE7 9EN

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

Secretary14 July 2003Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary01 April 2003Active
Herons, Herons Lane, Ongar, CM5 0RQ

Director14 July 2003Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director01 April 2003Active
9c Gliddon Road, London, W14 9BH

Director14 July 2003Active
22 Hollycroft Avenue, London, NW3 7QL

Director14 July 2003Active
16 Colcokes Road, Banstead, SM7 2EW

Director14 July 2003Active
3 Fynes Street, London, SW1P 4NH

Director14 July 2003Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director01 April 2003Active

People with Significant Control

R.J. Wilkinson Holdings Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:Nene House, 4 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-06Accounts

Legacy.

Download
2023-10-24Other

Legacy.

Download
2023-09-25Other

Legacy.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Accounts

Change account reference date company current extended.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Miscellaneous

Legacy.

Download
2019-04-10Capital

Capital allotment shares.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Capital

Capital allotment shares.

Download
2017-10-10Resolution

Resolution.

Download
2017-05-03Accounts

Accounts with accounts type micro entity.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download

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