UKBizDB.co.uk

W.G. PILKINGTON LIMITED

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

This company is commonly known as W.g. Pilkington Limited. The company was founded 19 years ago and was given the registration number 05310615. The firm's registered office is in DERBYSHIRE. You can find them at 39 Redmires Drive, Chellaston, Derby, Derbyshire, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:W.G. PILKINGTON LIMITED
Company Number:05310615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:39 Redmires Drive, Chellaston, Derby, Derbyshire, DE73 6XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Redmires Drive, Chellaston, Derby, DE73 6XF

Director10 December 2004Active
39 Redmires Drive, Chellaston, Derby, DE73 6XF

Secretary10 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 2004Active
39 Redmires Drive, Chellaston, Derby, DE73 6XF

Director10 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 December 2004Active

People with Significant Control

Janet Lesley Pilkington
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:39, Redmires Drive, Derby, United Kingdom, DE73 6XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
William George Pilkington
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:39, Redmires Drive, Derby, United Kingdom, DE73 6XF
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 (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
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-23Dissolution

Dissolution application strike off company.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Officers

Termination director company with name termination date.

Download
2018-12-17Officers

Termination secretary company with name termination date.

Download
2018-12-17Persons with significant control

Change to a person with significant control.

Download
2018-12-17Persons with significant control

Cessation of a person with significant control.

Download
2018-06-13Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type micro entity.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption full.

Download
2015-12-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download
2014-12-18Annual return

Annual return company with made up date.

Download
2014-08-18Accounts

Accounts with accounts type total exemption small.

Download
2013-12-18Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.