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WILKINSON (VENEERS) LIMITED

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

This company is commonly known as Wilkinson (veneers) Limited. The company was founded 84 years ago and was given the registration number 00356246. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WILKINSON (VENEERS) LIMITED
Company Number:00356246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1939
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Malcolm Park, Singapore, FOREIGN

Director-Active
34 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET

Secretary-Active
60b Brondesbury Villas, London, NW6 6BA

Secretary22 April 1999Active
43 St Leonards Terrace, London, SW3

Secretary13 June 1995Active
60b Brondesbury Villas, London, NW6 6BA

Director01 September 2003Active
Flat 4 10 Cadogan Gardens, London, SW3 2RS

Director-Active

People with Significant Control

Ms Louise Joanna Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:60b, Brondesbury Villas, London, United Kingdom, NW6 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas David Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Singapore
Address:20, Malcolm Park, Singapore, Singapore, 308301
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 (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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-12Dissolution

Dissolution application strike off company.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Officers

Termination secretary company with name termination date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type dormant.

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2019-03-25Accounts

Change account reference date company previous extended.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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2011-04-28Accounts

Accounts with accounts type total exemption small.

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2011-01-26Annual return

Annual return company with made up date full list shareholders.

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