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SAM WILKINSON ART LIMITED

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

This company is commonly known as Sam Wilkinson Art Limited. The company was founded 26 years ago and was given the registration number 03472719. The firm's registered office is in NUNEATON. You can find them at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SAM WILKINSON ART LIMITED
Company Number:03472719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 82990 - Other business support service activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300 Burdett Road, London, E14 7DQ

Director28 November 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary28 November 1997Active
Oak Lodge, 22 Dovehouse Lane, Harbury, CV33 9HD

Secretary01 December 2004Active
11 The Butts, Warwick, CV34 4SS

Secretary28 November 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director28 November 1997Active
Oak Lodge, 22 Dovehouse Lane, Harbury, CV33 9HD

Director01 December 2004Active

People with Significant Control

Mrs Samantha Helen Celia Sayers
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:300 Burdett Road, London, United Kingdom, E14 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-06-28Dissolution

Dissolution voluntary strike off suspended.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-04Dissolution

Dissolution application strike off company.

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2022-12-15Gazette

Gazette filings brought up to date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-11Resolution

Resolution.

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2019-06-11Change of name

Change of name notice.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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