WILKINSON DEVELOPMENTS LIMITED

Profile WILKINSON DEVELOPMENTS LIMITED

Actual on 01.02.2021
Company name
WILKINSON DEVELOPMENTS LIMITED
copy
copied
Company number
02493550
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 April 1990
copy
copied
Accounts

Actual

Next accounts made up to 30.12.2019 due by 23.03.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
THE FARMHOUSE, HACKENSALL HACKENSALL ROAD, LANCASHIRE, POULTON LE FYLDE, FY6 0BA
copy
copied

PSC and Officers WILKINSON DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

WILKINSON, Karen Ann
Status: Active
Appointed on: Saturday, 24 June 2000
Correspondence address: Hackensall Hall Hackensall Road, Lancashire, Knott End, FY6 0BA
Role: Secretary
WILKINSON, Karen Ann
Status: Active
Appointed on: Saturday, 24 June 2000
Correspondence address: Hackensall Hall Hackensall Road, Lancashire, Knott End, FY6 0BA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILKINSON, Thomas Andrew
Status: Active
Appointed on: Saturday, 24 June 2000
Correspondence address: Hackensall Hall Hackensall Road, Lancashire, Knott End, FY6 0BH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: Lancashire
WILKINSON, Karen Ann
Status: Not active
Appointed on: Monday, 29 January 1996
Resigned on: Friday, 10 October 1997
Correspondence address: Beechfield 39 Pilling Lane, Preesall, Blackpool, FY6 0EX
Role: Secretary
WILKINSON, Karen Ann
Status: Not active
Appointed on: Monday, 29 January 1996
Resigned on: Friday, 10 October 1997
Correspondence address: Beechfield 39 Pilling Lane, Preesall, Blackpool, FY6 0EX
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Secretary
WILKINSON, Thomas Andrew
Status: Not active
Resigned on: Friday, 10 October 1997
Correspondence address: Hackensall Hall Hackensall Road, Lancashire, Knott End, FY6 0BH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Builder
Country of residence: Lancashire
LONG, David
Status: Not active
Appointed on: Tuesday, 10 December 2019
Resigned on: Monday, 23 December 2019
Correspondence address: Fairhaven Avenue, England, Fleetwood, FY7 8HR, 19
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Md
Country of residence: England
WILKINSON, Phyllis
Status: Not active
Resigned on: Monday, 29 January 1996
Correspondence address: Drumlin House Park Lane, Preesall, Lancashire, Poulton Le Fylde, FY6 0NW
Role: Secretary
WILKINSON, Phyllis
Status: Not active
Resigned on: Monday, 29 January 1996
Correspondence address: Drumlin House Park Lane, Preesall, Lancashire, Poulton Le Fylde, FY6 0NW
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Secretary
WILKINSON, John Gerald
Status: Not active
Resigned on: Saturday, 24 June 2000
Correspondence address: Drumlin House, Park Lane Preesall, Lancashire, Blackpool, FY6 0NW
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Builder
WILKINSON, Phyllis
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Saturday, 24 June 2000
Correspondence address: Drumlin House Park Lane, Preesall, Lancashire, Poulton Le Fylde, FY6 0NW
Role: Secretary
WILKINSON, Phyllis
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Saturday, 24 June 2000
Correspondence address: Drumlin House Park Lane, Preesall, Lancashire, Poulton Le Fylde, FY6 0NW
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.02.2021)

Mr Tom Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Poulton Le Fylde
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent