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 - BINGLEY

This company is listed in the following categories:
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)

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

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