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WILKINSON ENV LIMITED

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

This company is commonly known as Wilkinson Env Limited. The company was founded 9 years ago and was given the registration number 09222992. The firm's registered office is in ATHERSTONE. You can find them at Unit 12a Four Ways, Carlyon Industrial Estate, Atherstone, Warwickshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WILKINSON ENV LIMITED
Company Number:09222992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Unit 12a Four Ways, Carlyon Industrial Estate, Atherstone, Warwickshire, England, CV9 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12a, Four Ways, Carlyon Industrial Estate, Atherstone, England, CV9 1LG

Director17 September 2014Active
Unit 12a, Four Ways, Carlyon Industrial Estate, Atherstone, England, CV9 1LG

Director17 September 2014Active

People with Significant Control

Mrs Jane Ellen Moss
Notified on:17 September 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 12a, Four Ways, Atherstone, England, CV9 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mike Paul Moss
Notified on:17 September 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 12a, Four Ways, Atherstone, England, CV9 1LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-22Address

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

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2017-06-14Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2016-01-27Address

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

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Incorporation

Incorporation company.

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