ROBERT WILKINSON INVESTMENTS LIMITED
Overview
| Company Name | ROBERT WILKINSON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04718940 |
| 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 ROBERT WILKINSON INVESTMENTS LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is ROBERT WILKINSON INVESTMENTS LIMITED located?
| Registered Office Address | C/O Harish Thakrar 29-31 Finedon Road NN8 4AS Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT WILKINSON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2952) LIMITED | Apr 01, 2003 | Apr 01, 2003 |
What are the latest accounts for ROBERT WILKINSON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROBERT WILKINSON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ROBERT WILKINSON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||
legacy | 49 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
legacy | 51 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Oct 01, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Notification of R.J. Wilkinson Holdings Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||
Cessation of Robert John Wilkinson as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||
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 | 10 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 | 11 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 | 10 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2018
| 4 pages | SH01 | ||||||
Confirmation statement made on Mar 31, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Oct 01, 2017 | 6 pages | AA | ||||||
Who are the officers of ROBERT WILKINSON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Mark Ashby | Secretary | Bridge Street Brigstock NN14 3ET Kettering Park Cottage Northamptonshire United Kingdom | British | 39744250001 | ||||||
| WILKINSON, Robert John | Director | Rolleston Hall LE7 9EN Rolleston Leicestershire | England | British | Director | 151752130001 | ||||
| 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 | Accountant | 51155240003 | ||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | Solicitor | 96079800001 | |||||
| TUCKER, Jay Steven | Director | 9c Gliddon Road W14 9BH London | British | Chartered Accountant | 91172390001 | |||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | Solicitor | 117477890001 | |||||
| WILLIAMS, Roy Charles | Director | 16 Colcokes Road SM7 2EW Banstead Surrey | British | Solicitor | 7221080001 | |||||
| ZIELINSKI, Steven Alexander | Director | 3 Fynes Street SW1P 4NH London Greater London | United Kingdom | British | Solicitor | 142918110001 | ||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | Company Secretary | 61053330001 |
Who are the persons with significant control of ROBERT WILKINSON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.J. Wilkinson Holdings Limited | May 31, 2022 | 4 Rushmills NN4 7YB Northampton Nene House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Wilkinson | Apr 06, 2016 | C/O Harish Thakrar 29-31 Finedon Road NN8 4AS Wellingborough Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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