WILKINSON FACILITIES SERVICES LIMITED - BOWBURN


Company Profile Company Filings

Overview

WILKINSON FACILITIES SERVICES LIMITED is a Private Limited Company from BOWBURN and has the status: Active.
WILKINSON FACILITIES SERVICES LIMITED was incorporated 29 years ago on 20/02/1995 and has the registered number: 03023728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILKINSON FACILITIES SERVICES LIMITED - BOWBURN

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ESH HOUSE
BOWBURN
DURHAM
DH6 5PF

This Company Originates in : United Kingdom
Previous trading names include:
DAVID WILKINSON BUILDING CONTRACTORS LIMITED (until 11/12/2008)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD RADCLIFFE Dec 1973 British Director 2010-10-25 CURRENT
MR ALISTAIR LAW Secretary 2021-01-31 CURRENT
MR ANDREW RUSSELL PICKETT Oct 1960 British Director 2007-07-02 UNTIL 2010-10-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-20 UNTIL 1995-02-20 RESIGNED
DAVID WILKINSON May 1941 British Director 1995-02-20 UNTIL 2007-07-02 RESIGNED
JUNE MORTON Nov 1955 British Secretary 1995-02-20 UNTIL 2007-07-02 RESIGNED
MR ANDREW RUSSELL PICKETT Oct 1960 British Secretary 2007-07-02 UNTIL 2010-10-25 RESIGNED
MR ANDREW EDWARD RADCLIFFE Secretary 2010-10-25 UNTIL 2018-01-29 RESIGNED
MR MARK SOWERBY Secretary 2018-01-29 UNTIL 2021-01-31 RESIGNED
BRIAN MORTON May 1957 British Director 2002-10-24 UNTIL 2008-05-22 RESIGNED
MR MARK ANDREW SOWERBY Jan 1971 British Director 2018-01-29 UNTIL 2021-01-31 RESIGNED
ANDREW DAVID BLICK May 1961 British Director 2007-08-01 UNTIL 2009-10-31 RESIGNED
DEREK MURDIE Jun 1957 British Director 2008-01-01 UNTIL 2020-04-06 RESIGNED
JUNE MORTON Nov 1955 British Director 2001-05-31 UNTIL 2007-07-02 RESIGNED
BRIAN MORTON May 1957 British Director 1995-02-20 UNTIL 2000-06-14 RESIGNED
MR STEPHEN LEADBITTER Jan 1967 British Director 2010-01-04 UNTIL 2019-12-17 RESIGNED
MR CONOR JOSEPH MARY MCKERNAN Dec 1958 Irish Director 2009-08-03 UNTIL 2011-04-18 RESIGNED
MR BRIAN MANNING Mar 1957 British Director 2007-07-02 UNTIL 2017-04-28 RESIGNED
DAVID JOHN HALFACRE Dec 1946 British Director 2007-07-02 UNTIL 2010-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunelm Property Services Limited 2017-02-20 Durham   Ownership of shares 75 to 100 percent

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