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WILKINSON AND PARTNERS BUSINESS SERVICES LIMITED

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

This company is commonly known as Wilkinson And Partners Business Services Limited. The company was founded 19 years ago and was given the registration number 05168714. The firm's registered office is in BINGLEY. You can find them at Fairfax House 6a, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WILKINSON AND PARTNERS BUSINESS SERVICES LIMITED
Company Number:05168714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Fairfax House 6a, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Lee Close, Wilsden, Bradford, England, BD15 0ER

Director01 May 2017Active
Fairfax House, 6a, Mill Field Road, Cottingley Business Park, Bingley, United Kingdom, BD16 1PY

Director30 July 2020Active
Fairfax House, 6a, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, BD16 1PY

Director01 February 2009Active
Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, United Kingdom, BD16 1PY

Director01 August 2020Active
Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, United Kingdom, BD16 1PY

Director01 August 2020Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary02 July 2004Active
6 Bluebird Walk, Bingley, Bradford, BD16 3PX

Secretary07 July 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director02 July 2004Active
Fairfax House, 6a, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, BD16 1PY

Director01 February 2009Active
6 Bluebird Walk, Bingley, Bradford, BD16 3PX

Director07 July 2004Active
Fairfax House, 6a, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, BD16 1PY

Director13 July 2010Active
46 St Georges Road, Scholes, Holmfirth, HD9 1UQ

Director19 March 2007Active
Fairfax House, 6a, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, BD16 1PY

Director01 February 2009Active
Fairfax House, 6a, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, BD16 1PY

Director01 October 2017Active
Meadow House 2 Meadow Fold, Wilsden, Bradford, BD15 0JF

Director07 July 2004Active

People with Significant Control

Mrs Sophie Jane Wilkinson
Notified on:02 July 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Fairfax House, 6a, Mill Field Road, Bingley, BD16 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Claire Louise Wilkinson
Notified on:02 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Fairfax House, 6a, Mill Field Road, Bingley, BD16 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Annette Louise Raistrick
Notified on:02 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Fairfax House, 6a, Mill Field Road, Bingley, BD16 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Change account reference date company previous shortened.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-06-09Persons with significant control

Cessation of a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-01Officers

Appoint person director company with name date.

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2020-08-01Officers

Appoint person director company with name date.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Termination director company with name termination date.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-13Officers

Appoint person director company with name date.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Officers

Appoint person director company with name date.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

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