WILKINS (HENLEY) LIMITED — 00925158, Reading , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WILKINS (HENLEY) LIMITED copy copied
Company number	00925158 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 December 1967 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025 Last statement dated Thursday, 04 January 2024
Nature of business (SIC)	52101 - Operation of warehousing and storage facilities for water transport activities copy copied
Registered office address	100 CARDIFF ROAD, ENGLAND, READING, RG1 8LL copy copied

Officers

(as of 13.08.2022)

MILES, John Charles

Status:	Active
Appointed on:	Friday, 26 January 2001
Correspondence address:	Moorlands Stoke Row Road, Peppard Common, Henley On Thames, England, Oxon, RG9 5JD
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Removals Director
Country of residence:	England

MILES, Sydney Frank

Status:	Not active
Resigned on:	Friday, 08 September 2000
Correspondence address:	36 Grandison House, Phyllis Court Drive, Henley On Thames, Oxfordshire, RG9 2HU
Nationality:	British
Date of birth:	January 1927
Role:	Director
Occupation:	Coal Merchant

MILES, Christopher John

Status:	Not active
Appointed on:	Friday, 26 January 2001
Resigned on:	Tuesday, 01 May 2012
Correspondence address:	Flat 5 154 Castle Street, Reading, England, Berks, RG1 7RP
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Removals Director
Country of residence:	England

MILES, Richard Edward

Status:	Not active
Appointed on:	Friday, 26 January 2001
Resigned on:	Tuesday, 01 May 2012
Correspondence address:	2 Shire Cottages, Beenham, Reading, Berkshire, RG7 5NW
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Wholesale Direct
Country of residence:	United Kingdom

MILES, William James

Status:	Not active
Appointed on:	Friday, 26 January 2001
Resigned on:	Tuesday, 01 May 2012
Correspondence address:	The Bothy Sucks Lane, Ashampstead Common, Reading, Berkshire, RG8 8QY
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Wholesale Direct
Country of residence:	England

MILES, Geraldine Winnifred

Status:	Not active
Resigned on:	Tuesday, 13 June 2017
Correspondence address:	38 Marmyon House, Phyllis Court Drive, Henley On Thames, RG9 2HU
Nationality:	British
Role:	Secretary

MILES, Geraldine Winnifred

Status:	Not active
Resigned on:	Tuesday, 13 June 2017
Correspondence address:	38 Marmyon House, Phyllis Court Drive, Henley On Thames, RG9 2HU
Nationality:	British
Date of birth:	April 1925
Role:	Director
Occupation:	Secretary
Country of residence:	England

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Person with significant control

(as of 19.06.2024)

Mr John Charles Miles

Status:	Active
Notified on:	Monday, 20 January 2020
Correspondence address:	100 Cardiff Road, Reading, England, RG1 8LL
Nationality:	British
Date of birth:	October 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr John Charles Miles

Status:	Active
Notified on:	Monday, 20 January 2020
Correspondence address:	100 Reading, England
Nationality:	British
Date of birth:	October 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Executors Of Geraldine Winnifred Miles (Dec'D)

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	100 Reading, England
Nationality:	British
Date of birth:	April 1925
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent