JOHN WILKINSON COMMODITIES LIMITED

Overview

Company Name	JOHN WILKINSON COMMODITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03542908
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN WILKINSON COMMODITIES LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is JOHN WILKINSON COMMODITIES LIMITED located?

Registered Office Address	3 Raleigh Drive KT5 9PP Surbiton England
Undeliverable Registered Office Address	No

What were the previous names of JOHN WILKINSON COMMODITIES LIMITED?

Previous Company Names
Company Name	From	Until
JOHN WILKINS COMMODITIES LIMITED	Apr 08, 1998	Apr 08, 1998

What are the latest accounts for JOHN WILKINSON COMMODITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for JOHN WILKINSON COMMODITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for JOHN WILKINSON COMMODITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	10 pages	AA

May 31, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with updates	4 pages	CS01

May 20, 2024	Notification of Veeramah Modely Rungen as a person with significant control on Apr 30, 2024	2 pages	PSC01

May 20, 2024	Cessation of Ramalingum Modely Rungen as a person with significant control on Apr 30, 2024	1 pages	PSC07

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Mar 24, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Mar 12, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jun 01, 2018	Termination of appointment of Ramalingum Modely Rungen as a director on May 28, 2018	1 pages	TM01

May 03, 2018	Appointment of Mrs Veeramah Modely Rungen as a director on May 01, 2018	2 pages	AP01

May 03, 2018	Registered office address changed from 40 Craven Street London WC2N 5NG England to 3 Raleigh Drive Surbiton KT5 9PP on May 03, 2018	1 pages	AD01

Feb 28, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 17, 2017 with updates	5 pages	CS01

Feb 21, 2017	Director's details changed for Mr Ramalingum Modely Rungen on Feb 16, 2017	2 pages	CH01

View All Filings

Who are the officers of JOHN WILKINSON COMMODITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MODELY RUNGEN, Veeramah Raleigh Drive KT5 9PP Surbiton 3 England	May 01, 2018		Director	Raleigh Drive KT5 9PP Surbiton 3 England	England	British	1976-1	201979690002
WILKINSON, Angela 5 Colchester Vale RH18 5HH Forest Row East Sussex	Apr 08, 1998	Apr 30, 2015	Secretary	5 Colchester Vale RH18 5HH Forest Row East Sussex		British		58376870001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Apr 08, 1998	Apr 08, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
MODELY RUNGEN, Ramalingum Raleigh Drive KT5 9PP Surbiton 3 England	Apr 30, 2015	May 28, 2018	Director	Raleigh Drive KT5 9PP Surbiton 3 England	England	British	1972-11	77749300004
WILKINSON, John 5 Colchester Vale RH18 5HH Forest Row East Sussex	Apr 08, 1998	Apr 30, 2015	Director	5 Colchester Vale RH18 5HH Forest Row East Sussex	United Kingdom	British	1943-1	58377000001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Apr 08, 1998	Apr 08, 1998	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN WILKINSON COMMODITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Veeramah Modely Rungen Raleigh Drive KT5 9PP Surbiton 3 England	Apr 30, 2024	Raleigh Drive KT5 9PP Surbiton 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ramalingum Modely Rungen Raleigh Drive KT5 9PP Surbiton 3 England	Feb 15, 2017	Raleigh Drive KT5 9PP Surbiton 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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