A.F. WILKINSON LIMITED
Overview
| Company Name | A.F. WILKINSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03781766 |
| 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 A.F. WILKINSON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A.F. WILKINSON LIMITED located?
| Registered Office Address | Lawrence House Dowley Gap Business Park BD16 1WA Bingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.F. WILKINSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSSEY-HEWITT PROCESSING LIMITED | Jul 27, 1999 | Jul 27, 1999 |
| TRINVIEW LIMITED | Jun 03, 1999 | Jun 03, 1999 |
What are the latest accounts for A.F. WILKINSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.F. WILKINSON LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for A.F. WILKINSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Curtis Wool Direct Holdings Limited as a person with significant control on Nov 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Curtis Wool Direct Limited as a person with significant control on Nov 18, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of A.F. WILKINSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLGATE, Tim | Secretary | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | British | 174873410001 | ||||||
| HOLGATE, Timothy Lloyd | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | England | British | 25271060004 | |||||
| ISBECQUE, Daniel Andre | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Uk Permanent | British | 174871420001 | |||||
| BINGLE, Timothy Mark | Secretary | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | 30973940002 | ||||||
| CURTIS, Simon Wesley | Secretary | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | British | 3066360006 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CURTIS, Ian Andrew | Director | Bedlam Cottage Bedlam Lane Fewston HG3 1SU Harrogate North Yorkshire | England | British | 169231660001 | |||||
| CURTIS, Martin Maclean | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | England | British | 66405290020 | |||||
| CURTIS, Simon Wesley | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | United Kingdom | British | 3066360006 | |||||
| MILNE, Stephen Andrew Austen | Director | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | 33118950001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of A.F. WILKINSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curtis Wool Direct Holdings Limited | Nov 18, 2018 | Dowley Gap Lane BD16 1WA Bingley Lawrence House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Curtis Wool Direct Limited | Apr 06, 2016 | Dowley Gap Business Park, Dowley Gap Lane BD16 1WA Bingley Lawrence House England | Yes | ||||||||||
| |||||||||||||
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