V WILKINSON & SON LIMITED

V WILKINSON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameV WILKINSON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05210895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V WILKINSON & SON LIMITED?

    • Painting (43341) / Construction

    Where is V WILKINSON & SON LIMITED located?

    Registered Office Address
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V WILKINSON & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for V WILKINSON & SON LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for V WILKINSON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Statement of capital following an allotment of shares on Aug 21, 2022

    • Capital: GBP 101
    3 pagesSH01

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Michelle Wilkinson as a director on Apr 06, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of V WILKINSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Edith Mary
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    Secretary
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    British99837410001
    WILKINSON, Michelle
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    Director
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    EnglandBritish192212210001
    WILKINSON, Sean Victor
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    Director
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    EnglandBritish99837580001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WILKINSON, Victor
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    Director
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    EnglandBritish99837500001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of V WILKINSON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Victor Wilkinson
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    Apr 06, 2016
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 company.
    Mr Victor Wilkinson
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    Apr 06, 2016
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 company.

    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