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Home > England & Wales Companies > WILKINFORM (NOMINEES) LIMITED
Company Information for

WILKINFORM (NOMINEES) LIMITED

5 LANSDOWNE ROAD, TUNBRIDGE WELLS, KENT, TN1 2NG,
Company Registration Number
02673890
Private Limited Company
Active

Company Overview

About Wilkinform (nominees) Ltd
WILKINFORM (NOMINEES) LIMITED was founded on 1991-12-23 and has its registered office in Kent. The organisation's status is listed as "Active". Wilkinform (nominees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILKINFORM (NOMINEES) LIMITED
 
Legal Registered Office
5 LANSDOWNE ROAD
TUNBRIDGE WELLS
KENT
TN1 2NG
Other companies in TN1
 
Filing Information
Company Number 02673890
Company ID Number 02673890
Date formed 1991-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 18:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILKINFORM (NOMINEES) LIMITED
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Company Officers of WILKINFORM (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN WILKIN
 Company Secretary 1992-02-14
NICHOLAS JOHN WILKIN
 Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN WILKIN
 Director 1992-02-14 2012-09-24
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-12-23 1992-02-14
COMBINED NOMINEES LIMITED
 Nominated Director 1991-12-23 1992-02-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-12-23 1992-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN WILKIN WILKIN AND WILKIN LTD Director 2010-09-01 CURRENT 2010-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-18CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2017-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0117/12/14 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-18AR0117/12/12 ANNUAL RETURN FULL LIST
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKIN
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-21AR0117/12/11 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-17AR0117/12/10 ANNUAL RETURN FULL LIST
2010-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-12-21AR0121/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILKIN / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILKIN / 21/12/2009
2009-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-01-14363aReturn made up to 21/12/08; full list of members
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2006-12-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-12-15363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-12363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 1 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ET
2004-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: WILKINFORM STOCKBROKERS 10 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-18363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-12363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2000-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-14363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-12-11363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-02-18287REGISTERED OFFICE CHANGED ON 18/02/97 FROM: VICTORIA HOUSE THE MOOR HAWKHURST KENT,. TN18 4NR
1997-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-12-13363sRETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-12-11363sRETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
1995-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-12-11363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1993-12-13363sRETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
1993-09-02SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/92
1993-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1992-12-10363sRETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
1992-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/92
1992-08-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-03-17122£ NC 100/2 14/02/92
1992-03-17SRES05NC DEC ALREADY ADJUSTED 14/02/92
1992-03-02287REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1992-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-02SRES01ALTER MEM AND ARTS 14/02/92
1992-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-21CERTNMCOMPANY NAME CHANGED TREEMOTE LIMITED CERTIFICATE ISSUED ON 24/02/92
1991-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to WILKINFORM (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILKINFORM (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILKINFORM (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILKINFORM (NOMINEES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILKINFORM (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILKINFORM (NOMINEES) LIMITED
Trademarks
We have not found any records of WILKINFORM (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILKINFORM (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as WILKINFORM (NOMINEES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILKINFORM (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILKINFORM (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILKINFORM (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 2NG