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 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.
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)
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 |
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 |