G WILKINSON BUILDINGS LTD

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Profile G WILKINSON BUILDINGS LTD

Actual on 01.10.2024
Company name
G WILKINSON BUILDINGS LTD
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Company number
08851458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 January 2014
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Monday, 20 January 2025 due by Sunday, 02 February 2025

Last statement dated Saturday, 20 January 2024

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
ELLESMERE, WHIN LANE, LANCASHIRE, ENGLAND, OUT RAWCLIFFE, PR3 6TH
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PSC and Officers G WILKINSON BUILDINGS LTD

Officers

(as of 15.08.2022)

WILKINSON, Graham George
Status: Active
Appointed on: Monday, 20 January 2014
Correspondence address: Ellesmere Whin Lane, Out Rawcliffe, Preston, England, Lancashire, PR3 6TH
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Laura Jane
Status: Active
Appointed on: Monday, 20 January 2014
Correspondence address: Ellesmere Whin Lane, Out Rawcliffe, England, Lancashire, PR3 6TH
Role: Secretary
Person with significant control

(as of 20.06.2024)

Mr Graham George Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ellesmere Preston, England, Lancashire
Nationality: British
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Graham George Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ellesmere Whin Lane, Out Rawcliffe, Preston, England, Lancashire, PR3 6TH
Nationality: British
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Laura Jane Wilkinson
Status: Active
Notified on: Friday, 22 January 2021
Correspondence address: Ellesmere Whin Lane, Out Rawcliffe, Preston, England, Lancashire, PR3 6TH
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Laura Jane Wilkinson
Status: Active
Notified on: Friday, 22 January 2021
Correspondence address: Ellesmere Preston, England, Lancashire
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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