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WILKIN OILFIELD ENGINEERING LTD.

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

This company is commonly known as Wilkin Oilfield Engineering Ltd.. The company was founded 12 years ago and was given the registration number 07734245. The firm's registered office is in CLITHEROE. You can find them at 3 Elizabeth Court, , Clitheroe, Lancs. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WILKIN OILFIELD ENGINEERING LTD.
Company Number:07734245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3 Elizabeth Court, Clitheroe, Lancs, BB7 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Elizabeth Court, Clitheroe, England, BB7 1FB

Director09 August 2011Active
Wilkin House, Highfield Road, Clitheroe, Uk, BB7 1NE

Secretary09 August 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary09 August 2011Active
Wilkin House, Highfield Road, Clitheroe, Uk, BB7 1NE

Director09 August 2011Active
3, Elizabeth Court, Clitheroe, England, BB7 1FB

Director09 August 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director09 August 2011Active

People with Significant Control

Maria Berryman
Notified on:09 August 2017
Status:Active
Date of birth:December 1963
Nationality:Singaporean
Country of residence:England
Address:3, Elizabeth Court, Clitheroe, England, BB7 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Andrew Berryman
Notified on:09 August 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:3, Elizabeth Court, Clitheroe, England, BB7 1FB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-17Dissolution

Dissolution application strike off company.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Accounts

Change account reference date company current shortened.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-06-14Officers

Termination director company with name termination date.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Accounts

Change account reference date company current shortened.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Officers

Change person director company with change date.

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2017-08-14Officers

Change person director company with change date.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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