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WILKINSON DISPENSING LIMITED

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

This company is commonly known as Wilkinson Dispensing Limited. The company was founded 9 years ago and was given the registration number 09326045. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WILKINSON DISPENSING LIMITED
Company Number:09326045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2000 Hollister Drive, Libertyville, Illinois Il, United States, 60048

Director01 September 2023Active
2000 Hollister Drive, Libertyville, Illinois Il, United States, 60048

Director01 September 2023Active
2000 Hollister Drive, Libertyville, Illinois Il, United States, 60048

Director01 September 2023Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director02 December 2014Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Director02 December 2014Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Director01 November 2017Active
2, Henry Lock Way, Littlehampton, England, BN17 7FB

Director01 January 2017Active
Monkstone House, City Road, Peterborough, England, PE1 1JE

Director25 November 2014Active
2000, Hollister Drive, Libertyville, United States, 60048

Director11 August 2017Active
2000, Hollister Drive, Libertyville, United States, 60048

Director11 August 2017Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Director01 January 2017Active

People with Significant Control

Fittleworth Medical Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10-18, Union Street, London, United Kingdom, SE1 1SZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-01Officers

Termination director company with name termination date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type small.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-02-10Address

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

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type small.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type small.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-11-16Officers

Appoint person director company with name date.

Download
2017-11-06Officers

Appoint person director company with name date.

Download
2017-11-06Officers

Appoint person director company with name date.

Download
2017-11-03Officers

Termination director company with name termination date.

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