Worsley
Manchester
Lancashire
M28 2TY
Secretary Name | Elaine Margaret Wilkinson |
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Nationality | British |
Status | Current |
Appointed | 20 January 2003(2 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
Secretary Name | Mrs Tina Wilkinson-Bell |
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Status | Current |
Appointed | 27 November 2019(17 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | C/O Wilkinson Corporation Ltd Shield Drive Wardley Industial Estate Worsley Manchester M28 2WD |
Director Name | Elaine Margaret Wilkinson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(2 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 26 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | C/O Wilkinson Corporation Ltd Shield Drive Wardley Industial Estate Worsley Manchester M28 2WD |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton North |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £1 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
6 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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24 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
27 November 2019 | Appointment of Mrs Tina Wilkinson-Bell as a secretary on 27 November 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
27 November 2019 | Termination of appointment of Elaine Margaret Wilkinson as a director on 26 November 2019 (1 page) |
27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
7 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
23 July 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
16 May 2017 | Accounts for a small company made up to 30 November 2016 (5 pages) |
16 May 2017 | Accounts for a small company made up to 30 November 2016 (5 pages) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
10 May 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
23 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
27 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
5 March 2009 | Amended accounts made up to 30 November 2007 (7 pages) |
5 March 2009 | Amended accounts made up to 30 November 2007 (7 pages) |
27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
3 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
3 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
4 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
2 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
2 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
7 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
7 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
13 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
13 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
26 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
26 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
16 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
16 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
30 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
30 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
8 February 2003 | New secretary appointed;new director appointed (3 pages) |
8 February 2003 | New secretary appointed;new director appointed (3 pages) |
8 February 2003 | New director appointed (3 pages) |
8 February 2003 | New director appointed (3 pages) |
4 February 2003 | Company name changed express business LIMITED\certificate issued on 04/02/03 (2 pages) |
4 February 2003 | Company name changed express business LIMITED\certificate issued on 04/02/03 (2 pages) |
25 January 2003 | Secretary resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
25 January 2003 | Resolutions
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25 January 2003 | Resolutions
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25 January 2003 | Director resigned (1 page) |
25 January 2003 | Secretary resigned (1 page) |
15 November 2002 | Incorporation (13 pages) |
15 November 2002 | Incorporation (13 pages) |