A.F. WILKINSON LIMITED - BINGLEY
Company Profile | Company Filings |
Overview
A.F. WILKINSON LIMITED is a Private Limited Company from BINGLEY and has the status: Active.
A.F. WILKINSON LIMITED was incorporated 25 years ago on 03/06/1999 and has the registered number: 03781766. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.F. WILKINSON LIMITED was incorporated 25 years ago on 03/06/1999 and has the registered number: 03781766. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.F. WILKINSON LIMITED - BINGLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LAWRENCE HOUSE
BINGLEY
WEST YORKSHIRE
BD16 1WA
This Company Originates in : United Kingdom
Previous trading names include:
BUSSEY-HEWITT PROCESSING LIMITED (until 18/02/2008)
BUSSEY-HEWITT PROCESSING LIMITED (until 18/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ANDRE ISBECQUE | Jul 1964 | British | Director | 2013-01-02 | CURRENT |
MR TIMOTHY LLOYD HOLGATE | Sep 1966 | British | Director | 2013-01-02 | CURRENT |
TIM HOLGATE | British | Secretary | 2013-01-02 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-06-03 UNTIL 1999-07-13 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-03 UNTIL 1999-07-13 | RESIGNED | ||
STEPHEN ANDREW AUSTEN MILNE | Mar 1962 | British | Director | 1999-07-13 UNTIL 1999-07-29 | RESIGNED |
MR SIMON WESLEY CURTIS | Aug 1955 | British | Director | 1999-07-29 UNTIL 2013-01-02 | RESIGNED |
MR MARTIN MACLEAN CURTIS | Feb 1953 | British | Director | 1999-07-29 UNTIL 2013-01-02 | RESIGNED |
MR IAN ANDREW CURTIS | Jan 1950 | British | Director | 1999-07-29 UNTIL 2002-03-31 | RESIGNED |
MR SIMON WESLEY CURTIS | Aug 1955 | British | Secretary | 1999-07-29 UNTIL 2013-01-02 | RESIGNED |
TIMOTHY MARK BINGLE | Aug 1962 | British | Secretary | 1999-07-13 UNTIL 1999-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curtis Wool Direct Holdings Limited | 2018-11-18 | Bingley | Ownership of shares 75 to 100 percent | |
Curtis Wool Direct Limited | 2016-04-06 - 2018-11-18 | Bingley | Ownership of shares 75 to 100 percent |