This company is commonly known as Wilkinmark Limited. The company was founded 39 years ago and was given the registration number 01879046. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WILKINMARK LIMITED |
|---|---|---|
| Company Number | : | 01879046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 January 1985 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Secretary | 20 March 2015 | Active |
| 1, More London Place, London, SE1 2AF | Director | 10 July 2017 | Active |
| 10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW | Director | 01 May 2018 | Active |
| Pine View Cottage, Plover Lane Eversley, Hook, RG27 0QX | Secretary | 03 May 2002 | Active |
| 154 Nine Mile Ride, Finchampstead, Wokingham, RG40 4JA | Secretary | 09 June 1999 | Active |
| Britannia House, Huddersfield Road, Elland, HX5 9JR | Secretary | 01 December 2014 | Active |
| 138 Badshot Park, Badshot Lea, Farnham, GU9 9NF | Secretary | 31 October 2005 | Active |
| Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR | Secretary | 08 October 2010 | Active |
| 14 The View, Abbey Wood, London, SE2 0DX | Secretary | - | Active |
| Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR | Secretary | 23 November 2012 | Active |
| Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR | Secretary | 18 September 2010 | Active |
| 3 Holly Cottages, East End Lane, East Bergholt, CO7 6XG | Secretary | 28 June 1996 | Active |
| Flat 5 Aird Court, 2b Belgrade Road, Hampton, TW12 2BA | Secretary | 01 July 2005 | Active |
| 1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, TN15 0NY | Secretary | 31 August 2000 | Active |
| B-6-2 Hampshire Park, 6-8 Persiaran, Hampshire, Malaysia, FOREIGN | Director | 31 October 2005 | Active |
| 8 Priors Wood, Crowthorne, RG45 6BZ | Director | 26 April 2007 | Active |
| 79 Greenham Road, London, N10 1LN | Director | 07 March 1994 | Active |
| Enton Orchard, Station Lane Enton, Godalming, GU8 5AN | Director | 09 June 1999 | Active |
| Applegate House, Main Street Burton, Lincoln, LN1 2RD | Director | - | Active |
| 12 The Spinney, Camberley, GU15 1HH | Director | 26 April 1996 | Active |
| Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR | Director | 18 September 2010 | Active |
| No.5, Persiaran Batai Barat, Damansara Heights 50490, Malaysia, | Director | 22 October 2003 | Active |
| Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR | Director | 08 October 2010 | Active |
| 30 Llanvair Drive, Ascot, SL5 9HT | Director | 26 July 2002 | Active |
| Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR | Director | 08 October 2010 | Active |
| Britannia House, Huddersfield Road, Elland, HX5 9JR | Director | 18 November 2014 | Active |
| The Limes, High Street, Aston, Bampton, OX18 2BY | Director | 25 November 1999 | Active |
| Britannia House, Huddersfield Road, Elland, HX5 9JR | Director | 09 December 2015 | Active |
| 3 Lorong Lee Hin Neo 3, Ukay Heights, Ampang, | Director | 31 October 2005 | Active |
| 9 Hampton Lane, Winchester, SO22 5LF | Director | - | Active |
| Lingwood, Norwich Avenue, Camberley, GU15 2JX | Director | 08 January 1999 | Active |
| Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR | Director | 15 June 2012 | Active |
| Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR | Director | 23 November 2012 | Active |
| Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR | Director | 18 September 2010 | Active |
| Sandton House, 3 Simmons Gate, Esher, KT10 9DL | Director | 22 March 2002 | Active |
| Linatex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Weir Minerals Europe, Halifax Road, Todmorden, England, OL14 5RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-13 | Address | Move registers to sail company with new address. | Download |
| 2019-12-13 | Address | Change sail address company with new address. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-10 | Resolution | Resolution. | Download |
| 2019-11-05 | Capital | Legacy. | Download |
| 2019-11-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-05 | Insolvency | Legacy. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-11-01 | Capital | Capital allotment shares. | Download |
| 2019-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-12 | Officers | Change person director company with change date. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-29 | Resolution | Resolution. | Download |
| 2017-08-29 | Change of constitution | Statement of companys objects. | Download |
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