M & S WILKINSON LIMITED
C/O DSG, CHARTERED ACCOUNTANTS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE CH5 3XP- Active
- Private Limited Company
- Company No. 05622255
- Last Updated: 01 Mar 2024
Company Profile
M & S WILKINSON LIMITED was incorporated on Monday, November 14, 2005 as a Private Limited Company with registered address in EWLOE. M & S WILKINSON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 10 months and 5 days.
| Name | M & S WILKINSON LIMITED |
|---|---|
| Company number | 05622255 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DSG, CHARTERED ACCOUNTANTS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK EWLOE CH5 3XP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Wall Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Wall Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (222 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M & S WILKINSON LIMITED | 14 Nov 2005 |