MARTIN WILKINSON,LIMITED
Overview
| Company Name | MARTIN WILKINSON,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00225904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN WILKINSON,LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARTIN WILKINSON,LIMITED located?
| Registered Office Address | 57 Spyvee Street HU8 7JJ Hull E. Yorks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN WILKINSON,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARTIN WILKINSON,LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for MARTIN WILKINSON,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from F15 the Bloc 38 Springfield Way Anlaby East Yorkshire HU10 6RJ England to 57 Spyvee Street Hull E. Yorks HU8 7JJ on Aug 21, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James David Segal on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX United Kingdom to F15 the Bloc 38 Springfield Way Anlaby East Yorkshire HU10 6RJ on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Notification of James David Segal as a person with significant control on Jan 25, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Clare Louise Nieland as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James David Segal as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Andrew John Campin as a person with significant control on Jan 25, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Naomi Elizabeth Clarke as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Benedict Campin as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Campin as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Campin as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Campin as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Registered office address changed from 16 Queen St. Mansfield. NG18 1JN to 20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Naomi Elizabeth Clarke on May 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Clare Louise Nieland on May 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Benedict Campin on May 30, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of MARTIN WILKINSON,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEGAL, James David | Director | HU8 7JJ Hull 57 Spyvee Street E. Yorks England | England | British | 119771060001 | |||||
| CAMPIN, Andrew John, Mr. | Secretary | 20 Black Scotch Lane NG18 4JX Mansfield Nottinghamshire | British | 4360930001 | ||||||
| CAMPIN, Andrew John, Mr. | Director | 20 Black Scotch Lane NG18 4JX Mansfield Nottinghamshire | England | British | Jeweller | 4360930001 | ||||
| CAMPIN, Elaine | Director | 20 Black Scotch Lane NG18 4JX Mansfield Nottinghamshire | United Kingdom | British | Company Director | 4360940001 | ||||
| CAMPIN, James Benedict | Director | Black Scotch Lane NG18 4JX Mansfield 20 Nottinghamshire United Kingdom | England | British | Policeman | 42832070001 | ||||
| CLARKE, Naomi Elizabeth | Director | Black Scotch Lane NG18 4JX Mansfield 20 Nottinghamshire United Kingdom | United Kingdom | British | Schoolteacher | 68087920006 | ||||
| NIELAND, Clare Louise, Dr | Director | Black Scotch Lane NG18 4JX Mansfield 20 Nottinghamshire United Kingdom | United Kingdom | British | Medical Practitioner | 33453480005 |
Who are the persons with significant control of MARTIN WILKINSON,LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James David Segal | Jan 25, 2024 | 38 Springfield Way Anlaby HU10 6RJ Hull F15 The Bloc England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Andrew John Campin | Jun 18, 2016 | Black Scotch Lane NG18 4JX Mansfield 20 Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0