WILKINSON DEVELOPMENT CO. LIMITED - LEEDS


Company Profile Company Filings

Overview

WILKINSON DEVELOPMENT CO. LIMITED is a Private Limited Company from LEEDS and has the status: Active.
WILKINSON DEVELOPMENT CO. LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07404823. The accounts status is SMALL and accounts are next due on 30/09/2024.

WILKINSON DEVELOPMENT CO. LIMITED - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

THE CROFT 2 BREARY LANE
LEEDS
WEST YORKSHIRE
LS16 9AE

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1045 LIMITED (until 12/03/2012)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR MARK PULLAN Apr 1959 British Director 2012-02-29 CURRENT
MARGARET JOSEPHINE PULLAN Secretary 2012-02-29 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-10-12 UNTIL 2011-04-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-10-12 UNTIL 2011-04-05 RESIGNED
MR MARK JONATHAN SMITH May 1959 British Director 2011-04-05 UNTIL 2012-02-29 RESIGNED
EDWARD NEIL PULLAN May 1931 British Director 2012-02-29 UNTIL 2014-03-20 RESIGNED
MR DAVID RICHARD KILBURN Jul 1945 British Director 2011-04-05 UNTIL 2011-06-22 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-10-12 UNTIL 2011-04-05 RESIGNED
WILLIAM ACTON Jan 1959 British Director 2011-04-05 UNTIL 2011-06-22 RESIGNED
KEITH THOMAS Secretary 2011-04-05 UNTIL 2012-02-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-10-12 UNTIL 2011-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkinson Building Co. (Leeds) Ltd 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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