MARK WILKINSON INVESTMENTS LIMITED
Overview
| Company Name | MARK WILKINSON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04718882 |
| 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 MARK WILKINSON INVESTMENTS LIMITED?
- Growing of grapes (01210) / Agriculture, Forestry and Fishing
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is MARK WILKINSON INVESTMENTS LIMITED located?
| Registered Office Address | C/O 29-31 Finedon Road NN8 4AS Wellingborough Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARK WILKINSON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2951) LIMITED | Apr 01, 2003 | Apr 01, 2003 |
What are the latest accounts for MARK WILKINSON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 01, 2025 |
| Next Accounts Due On | Jul 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 01, 2024 |
What is the status of the latest confirmation statement for MARK WILKINSON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MARK WILKINSON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 01, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 01, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 01, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 01, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 01, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 01, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 01, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 01, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 01, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 01, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 01, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 01, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARK WILKINSON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Robert John | Secretary | Rolleston Hall LE7 9EN Rolleston Leicestershire | British | 151752130001 | ||||||
| WILKINSON, Mark Ashby | Director | Finedon Road NN8 4AS Wellingborough C/O 29-31 Northants United Kingdom | United Kingdom | British | 39744250002 | |||||
| FIELDING, Kelly | Secretary | 6 Friars Stile Place TW10 6NL Richmond Surrey | British | 101618800001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BROOKS, Amanda | Director | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | 51155240003 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| TUCKER, Jay Steven | Director | 9c Gliddon Road W14 9BH London | British | 91172390001 | ||||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | 117477890001 | ||||||
| WILLIAMS, Roy Charles | Director | 16 Colcokes Road SM7 2EW Banstead Surrey | British | 7221080001 | ||||||
| ZIELINSKI, Steven Alexander | Director | 3 Fynes Street SW1P 4NH London Greater London | United Kingdom | British | 142918110001 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of MARK WILKINSON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Ashby Wilkinson | Apr 06, 2016 | Finedon Road NN8 4AS Wellingborough C/O 29-31 Northants | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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