Active
Company Information for WILKINSON PARTNERS LTD
SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
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Company Registration Number
07780016
Private Limited Company
Active |
Company Name | ||
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WILKINSON PARTNERS LTD | ||
Legal Registered Office | ||
SUITE 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL Other companies in EC1V | ||
Previous Names | ||
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Company Number | 07780016 | |
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Company ID Number | 07780016 | |
Date formed | 2011-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB141528726 |
Last Datalog update: | 2024-04-06 21:22:31 |
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Registered address | Last known status | Formation date | ||
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WILKINSON PARTNERS (A TEXAS GENERAL PARTNERSHIP) | 640 W SOUTHLAKE BLVD SOUTHLAKE TX 76092 | Active | Company formed on the 1996-10-28 | |
WILKINSON PARTNERS HOLDINGS LIMITED | Suite 501 The Nexus Building Broadway Letchworth Garden City HERTS SG6 9BL | Active | Company formed on the 2018-09-05 |
Officer | Role | Date Appointed |
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THOMAS JAMES WILKINSON |
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LEE OSCAR BUSHELL |
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AIMEE JANE WILKINSON |
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THOMAS JAMES WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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JOEL MADSEN DONALD DWYER |
Director | ||
MATTHEW CAIN DWYER |
Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 09/03/24 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS JAMES WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Thomas James Wilkinson on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800160002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800160001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN BUSHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN BUSHELL | |
AP01 | DIRECTOR APPOINTED MR BEN BUSHELL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Thomas James Wilkinson as a person with significant control on 2018-09-27 | |
PSC02 | Notification of Wilkinson Partners Holdings Limited as a person with significant control on 2018-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMEE JANE WILKINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800160001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 27/10/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 1100 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 1150 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM 145-157 st John Street London EC1V 4PY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH01 | 02/06/15 STATEMENT OF CAPITAL GBP 1050 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/10/2014 | |
CERTNM | Company name changed wilkinson dwyer LIMITED\certificate issued on 24/10/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DWYER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WILKINSON / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAIN DWYER / 08/01/2013 | |
AR01 | 20/09/12 FULL LIST | |
RES01 | ADOPT ARTICLES 20/02/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 290 | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 291 | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 86 | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 86 | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 251 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED JOEL MADSEN DONALD DWYER | |
AP01 | DIRECTOR APPOINTED AIMEE JANE WILKINSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 WILKINSON PARTNERS LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as WILKINSON PARTNERS LTD are:
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. |