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WILKINSON CONSTRUCTION CONSULTANTS LIMITED

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

This company is commonly known as Wilkinson Construction Consultants Limited. The company was founded 15 years ago and was given the registration number 06808615. The firm's registered office is in LONDON. You can find them at 111 Buckingham Palace Road, , London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:WILKINSON CONSTRUCTION CONSULTANTS LIMITED
Company Number:06808615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Halfpenny Close, Maidstone, England, ME16 9AJ

Director01 November 2015Active
24 Halfpenny Close, Maidstone, ME16 9AJ

Director03 February 2009Active
24, Halfpenny Close, Maidstone, United Kingdom, ME16 9AJ

Secretary03 February 2009Active

People with Significant Control

A & G Wilkinson Group Limited
Notified on:27 August 2021
Status:Active
Country of residence:England
Address:111, Buckingham Palace Road, London, England, SW1W 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Amanda Jane Wilkinson
Notified on:01 June 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:24 Halfpenny Close, Maidstone, England, ME16 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Clive Wilkinson
Notified on:01 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:24 Halfpenny Close, Maidstone, United Kingdom, ME16 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-06-08Resolution

Resolution.

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2021-06-08Incorporation

Memorandum articles.

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2021-03-27Confirmation statement

Confirmation statement with updates.

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2021-02-04Capital

Capital allotment shares.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-03-20Address

Change registered office address company with date old address new address.

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2020-01-07Capital

Capital allotment shares.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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