WILKINSON HOLDINGS LIMITED

Profile WILKINSON HOLDINGS LIMITED

Actual on 01.08.2021
Company name
WILKINSON HOLDINGS LIMITED
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Company number
00474118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1949
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, UNITED KINGDOM, LONDON, N3 1DH
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PSC and Officers WILKINSON HOLDINGS LIMITED

Officers

(as of 18.09.2020)

HACKENBROCH, Hadassa
Status: Active
Appointed on: Tuesday, 15 December 1998
Correspondence address: 18 Beechcroft Avenue, London, NW11 8BL
Nationality: Dutch
Date of birth: April 1949
Role: Director
Occupation: Administrator
Country of residence: England
HACKENBROCH, Joseph Boruch
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 18 Beechcroft Avenue, London, NW11 8BL
Role: Secretary
HACKENBROCH, Eli Lazar
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: 48 Ravenscroft Avenue, London, NW11 8AU
Nationality: British
Date of birth: December 1907
Role: Director
Occupation: Retired Non Executive Director
HACKENBROCH, David Charles
Status: Not active
Resigned on: Thursday, 10 November 2011
Correspondence address: 18 Beechcroft Avenue, London, NW11 8BL
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Merchant
Country of residence: United Kingdom
HACKENBROCH, Elsbeth
Status: Not active
Resigned on: Wednesday, 01 September 1999
Correspondence address: 48 Ravenscroft Avenue, London, NW11 8AU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

English & Overseas Wool Trading Co Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Winston House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent