WILKINS NO. 1 LIMITED - SIDCUP


Company Profile Company Filings

Overview

WILKINS NO. 1 LIMITED is a Private Limited Company from SIDCUP UNITED KINGDOM and has the status: Active.
WILKINS NO. 1 LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WILKINS NO. 1 LIMITED - SIDCUP

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O AZETS RIVER HOUSE
SIDCUP
KENT
DA14 5RH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WESTERN WIRE CABLES LIMITED (until 21/06/2005)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YACOV BERES Jan 1967 Israeli Director 2018-01-17 CURRENT
MR ERGUN RIZA AKAN Jan 1975 Turkish Director 2020-09-24 CURRENT
PAILEX CORPORATE SERVICES LIMITED Corporate Secretary 2000-02-22 UNTIL 2001-08-16 RESIGNED
MRS BRITTA ELM YAARI Aug 1951 Danish Director 2000-03-03 UNTIL 2010-03-24 RESIGNED
MR JONATHAN RONALD KROPMAN Sep 1957 British Director 2000-02-22 UNTIL 2000-03-03 RESIGNED
MR ANDREW DARREN COSTIN Oct 1975 British Director 2015-09-01 UNTIL 2018-07-09 RESIGNED
MR YACOV BERES Jan 1967 Israeli Director 2000-08-15 UNTIL 2015-09-01 RESIGNED
JEANETTE IRENE BEANEY Aug 1955 British Director 2008-07-31 UNTIL 2020-09-21 RESIGNED
JACOB BERES Secretary 2008-07-31 UNTIL 2008-07-31 RESIGNED
JEANETTE IRENE BEANEY Aug 1955 British Secretary 2008-07-31 UNTIL 2020-10-27 RESIGNED
MR PETER JOHN BARTON British Secretary 2003-02-23 UNTIL 2008-07-31 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-16 UNTIL 2003-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yacov Beres 2016-04-06 1/1967 Ramat Hasharon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WILKINS_NO._1_LIMITED - Accounts 2023-12-22 31-03-2023 £36,715 Cash £648,388 equity
WILKINS_NO._1_LIMITED - Accounts 2022-08-20 31-03-2022 £393,234 Cash £612,904 equity
WILKINS_NO._1_LIMITED - Accounts 2021-09-15 31-03-2021 £379,003 Cash £599,120 equity
WILKINS_NO._1_LIMITED - Accounts 2020-10-21 31-03-2020 £404,564 Cash £625,811 equity
WILKINS_NO._1_LIMITED - Accounts 2019-12-07 31-03-2019 £400,146 Cash £617,126 equity
Wilkins No 1 Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-03-2018 £388,584 Cash £601,443 equity
Wilkins No 1 Limited - Abbreviated accounts 16.1 2016-11-10 31-03-2016 £250,531 Cash £396,178 equity
Wilkins No 1 Limited - Limited company - abbreviated - 11.6 2015-08-27 31-03-2015 £9,726 Cash £155,408 equity
Wilkins No 1 Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-03-2014 £12,809 Cash £158,491 equity

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