LEE WILKINSON CONSTRUCTION LIMITED

Profile LEE WILKINSON CONSTRUCTION LIMITED

Actual on 01.11.2020
Company name
LEE WILKINSON CONSTRUCTION LIMITED
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Company number
05095693
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
43290 - Other construction installation
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
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Registered office address
50 GARNER ROAD, ENGLAND, LONDON, E17 4HQ
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PSC and Officers LEE WILKINSON CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

WILKINSON, Lee Alan
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 4 Cherington Road, United Kingdom, London, W7 3HJ, Basement Flat
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Managing Director
Country of residence: England
KMS NOMINEES LTD
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 161-163 Forest Road, London, Walthamstow, E17 6HE
Role: Corporate Director
BEARDSHALL, Jenny Rebecca
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2010
Correspondence address: 10 Rock Avenue, Newport, North Devon, Barnstaple, EX32 9AP
Role: Secretary
KMS SECRETARIES LTD
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Saturday, 05 June 2004
Correspondence address: 161-163 Forest Road, London, Walthamstow, E17 6HE
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Lee Alan Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 50
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors