WILKINSON EBT COMPANY LIMITED
Overview
| Company Name | WILKINSON EBT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08231846 |
| 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 WILKINSON EBT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILKINSON EBT COMPANY LIMITED located?
| Registered Office Address | C/O Browne Jacobson Llp Mowbray House Castle Meadow Road NG2 1BJ Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILKINSON EBT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 697 LIMITED | Sep 27, 2012 | Sep 27, 2012 |
What are the latest accounts for WILKINSON EBT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for WILKINSON EBT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for WILKINSON EBT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Paul Michael Gaskell as a person with significant control on Jul 25, 2025 | 2 pages | PSC01 | ||
Notification of Janine Michelle Bownes as a person with significant control on Jul 25, 2025 | 2 pages | PSC01 | ||
Notification of Natalie Jane Hood as a person with significant control on Jul 25, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 25, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Harwick Wilkinson as a director on May 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 5 pages | AA | ||
Termination of appointment of Nathan Robert Simmonds as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Edward John Spence as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Laura Thomson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Jk House Roebuck Way Worksop Nottinghamshire S80 3EG to C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ on Jul 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||
Appointment of Laura Thomson as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Marie Brackenbury as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon George Reeve as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Edward John Spence as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||
Appointment of Nathan Robert Simmonds as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Helen Marie Brackenbury as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Siddharth Raghavan as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Simon George Reeve as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Who are the officers of WILKINSON EBT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Liane Karen | Secretary | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | British | 174452340001 | ||||||||||
| BOWNES, Janine Michelle | Director | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | Company Director | 202034730001 | ||||||||
| GASKELL, Paul Michael | Director | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | Company Director | 258479140001 | ||||||||
| HOOD, Natalie Jane | Director | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | Company Director | 258479190001 | ||||||||
| BIRCHALL, Roger David | Director | Victoria Square B2 4BU Birmingham Victoria Square House West Midlands Uk | United Kingdom | British | Solicitor | 134147380001 | ||||||||
| BOWER, John Steven | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire England | England | British | Dc Manager | 174452150001 | ||||||||
| BOWNES, Janine Michelle | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire England | England | British | Director | 202009510001 | ||||||||
| BRACKENBURY, Helen Marie | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire | United Kingdom | British | Company Director | 299057060001 | ||||||||
| JACKSON, Amanda | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire England | Uk | British | Commercial Accountant | 174452290002 | ||||||||
| JACKSON, Sandra | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire England | United Kingdom | British | Learning And Development Officer | 174452250001 | ||||||||
| MIDDLETON, Nigel John | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire England | England | British | Director | 202009460001 | ||||||||
| RAGHAVAN, Siddharth | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire | England | British | Company Director | 252462320002 | ||||||||
| REES, Martin Christopher | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire England | England | British | Transport Operations Manager | 190554230001 | ||||||||
| REEVE, Simon George | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire | United Kingdom | British | Company Director | 293540180001 | ||||||||
| SIMMONDS, Nathan Robert | Director | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | Company Director | 299057070001 | ||||||||
| SMETHURST, Andrew Michael | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire | United Kingdom | British | Company Director | 246616570001 | ||||||||
| SMITH, Daniel | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire England | England | British | Strategic Project Manager | 190554300001 | ||||||||
| SPENCE, Edward John | Director | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | Company Director | 310442060001 | ||||||||
| THOMSON, Laura | Director | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | Company Director | 310442080001 | ||||||||
| WEBSTER, Colin Ashley | Director | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire | United Kingdom | British | Health & Safety Officer | 246605880001 | ||||||||
| WHITE, Wendy Ann | Director | PO BOX 20 Roebuck Way S80 3YY Worksop Jk House Nottinghamshire | Uk | British | Service Delivery Manager | 174452310001 | ||||||||
| WILKINSON, Anthony Harwick | Director | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | Retired Director | 101561010002 | ||||||||
| CASTLEGATE DIRECTOR LIMITED | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire Uk |
| 172412440001 |
Who are the persons with significant control of WILKINSON EBT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Natalie Jane Hood | Jul 25, 2025 | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Janine Michelle Bownes | Jul 25, 2025 | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Michael Gaskell | Jul 25, 2025 | Mowbray House Castle Meadow Road NG2 1BJ Nottingham C/O Browne Jacobson Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Steven Bower | Apr 06, 2016 | Roebuck Way S80 3EG Worksop Jk House Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WILKINSON EBT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2018 | Jul 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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