Company Information for

A.F. WILKINSON LIMITED

LAWRENCE HOUSE, DOWLEY GAP BUSINESS PARK, BINGLEY, WEST YORKSHIRE, BD16 1WA,

Company Registration Number

03781766

Private Limited Company

Active

About A.f. Wilkinson Ltd

A.F. WILKINSON LIMITED was founded on 1999-06-03 and has its registered office in Bingley. The organisation's status is listed as "Active". A.f. Wilkinson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
A.F. WILKINSON LIMITED
Legal Registered Office
LAWRENCE HOUSE
DOWLEY GAP BUSINESS PARK
BINGLEY
WEST YORKSHIRE
BD16 1WA
Other companies in BD16
Previous Names
BUSSEY-HEWITT PROCESSING LIMITED
18/02/2008

Filing Information

Company Number03781766
Date formed1999-06-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-06 14:38:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tim Holgate Company Secretary 2013-01-02
Timothy Lloyd Holgate Director NONE 2013-01-02 ENGLAND
Daniel Andre Isbecque Director NONE 2013-01-02 UK PERMANENT

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Wesley Curtis Company Secretary 1999-07-29 2013-01-02
Martin Maclean Curtis Director 1999-07-29 2013-01-02
Simon Wesley Curtis Director 1999-07-29 2013-01-02
Ian Andrew Curtis Director 1999-07-29 2002-03-31
Timothy Mark Bingle Company Secretary 1999-07-13 1999-07-29
Stephen Andrew Austen Milne Director 1999-07-13 1999-07-29
Waterlow Secretaries Limited Nominated Secretary 1999-06-03 1999-07-13
Waterlow Nominees Limited Nominated Director 1999-06-03 1999-07-13

Related Directorships for Timothy Lloyd Holgate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Lloyd Holgate LAURENCE PIERCE (WOOL MERCHANTS) LIMITEDDirector 2015-06-10 CURRENT 2015-05-18 Active
Timothy Lloyd Holgate CURTIS WOOL DIRECT HOLDINGS LIMITEDDirector 2014-04-30 CURRENT 2002-05-30 Active
Timothy Lloyd Holgate G S WOOLS LIMITEDDirector 2013-09-23 CURRENT 2002-05-07 Active
Timothy Lloyd Holgate JS MURRAY & COMPANY LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active - Proposal to Strike off
Timothy Lloyd Holgate STEWARD & ILLI LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active - Proposal to Strike off
Timothy Lloyd Holgate FRANCIS WILLEY (ENGLISH) LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active
Timothy Lloyd Holgate CURTIS (WOOL) HOLDINGS LIMITEDDirector 2013-01-02 CURRENT 1979-05-29 Active
Timothy Lloyd Holgate HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active - Proposal to Strike off
Timothy Lloyd Holgate ENCO GLOBAL TESTING SERVICES LIMITEDDirector 2013-01-02 CURRENT 2009-09-23 Active
Timothy Lloyd Holgate WOOL DIRECT LIMITEDDirector 2013-01-02 CURRENT 1998-08-10 Active - Proposal to Strike off
Timothy Lloyd Holgate THE SHETLAND CARPET WOOL COMPANY LIMITEDDirector 2013-01-02 CURRENT 1999-09-13 Active
Timothy Lloyd Holgate L.J. MACDONALD LIMITEDDirector 2013-01-02 CURRENT 1999-04-08 Active - Proposal to Strike off
Timothy Lloyd Holgate BUSSEY-HEWITT WOOLS LIMITEDDirector 2013-01-02 CURRENT 1999-04-28 Active
Timothy Lloyd Holgate J & H RHODES (WOOL) LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active - Proposal to Strike off
Timothy Lloyd Holgate JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITEDDirector 2013-01-02 CURRENT 1951-09-04 Active
Timothy Lloyd Holgate HAWORTH SCOURING COMPANY LIMITEDDirector 2013-01-02 CURRENT 1971-10-28 Active
Timothy Lloyd Holgate HAWORTH COMBING COMPANY LIMITEDDirector 2013-01-02 CURRENT 1961-06-14 Active
Timothy Lloyd Holgate CURTIS WOOL DIRECT LIMITEDDirector 2010-03-01 CURRENT 1980-01-04 Active
Timothy Lloyd Holgate A F WILKINSON HOLDINGS LIMITEDDirector 2004-02-20 CURRENT 2004-02-18 Active
Timothy Lloyd Holgate RUG TRADERS LIMITEDDirector 2004-02-20 CURRENT 2004-02-18 Active
Timothy Lloyd Holgate EURO WOOLS LIMITEDDirector 2002-01-15 CURRENT 2002-01-15 Active
Timothy Lloyd Holgate RAMSDEN TRADING COMPANY LIMITEDDirector 1992-03-02 CURRENT 1954-10-22 Active

Related Directorships for Daniel Andre Isbecque

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Andre Isbecque LAURENCE PIERCE (WOOL MERCHANTS) LIMITEDDirector 2015-06-10 CURRENT 2015-05-18 Active
Daniel Andre Isbecque CURTIS WOOL DIRECT HOLDINGS LIMITEDDirector 2014-04-30 CURRENT 2002-05-30 Active
Daniel Andre Isbecque G S WOOLS LIMITEDDirector 2013-09-23 CURRENT 2002-05-07 Active
Daniel Andre Isbecque JS MURRAY & COMPANY LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active - Proposal to Strike off
Daniel Andre Isbecque STEWARD & ILLI LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active - Proposal to Strike off
Daniel Andre Isbecque FRANCIS WILLEY (ENGLISH) LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active
Daniel Andre Isbecque CURTIS (WOOL) HOLDINGS LIMITEDDirector 2013-01-02 CURRENT 1979-05-29 Active
Daniel Andre Isbecque HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active - Proposal to Strike off
Daniel Andre Isbecque ENCO GLOBAL TESTING SERVICES LIMITEDDirector 2013-01-02 CURRENT 2009-09-23 Active
Daniel Andre Isbecque THE SHETLAND CARPET WOOL COMPANY LIMITEDDirector 2013-01-02 CURRENT 1999-09-13 Active
Daniel Andre Isbecque NATURAL FIBRES LIMITEDDirector 2013-01-02 CURRENT 1991-10-09 Active
Daniel Andre Isbecque L.J. MACDONALD LIMITEDDirector 2013-01-02 CURRENT 1999-04-08 Active - Proposal to Strike off
Daniel Andre Isbecque J & H RHODES (WOOL) LIMITEDDirector 2013-01-02 CURRENT 2003-01-22 Active - Proposal to Strike off
Daniel Andre Isbecque JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITEDDirector 2013-01-02 CURRENT 1951-09-04 Active
Daniel Andre Isbecque HAWORTH SCOURING COMPANY LIMITEDDirector 2013-01-02 CURRENT 1971-10-28 Active
Daniel Andre Isbecque HAWORTH COMBING COMPANY LIMITEDDirector 2013-01-02 CURRENT 1961-06-14 Active
Daniel Andre Isbecque STRAUME GROUP LIMITEDDirector 2013-01-02 CURRENT 2002-02-21 Active - Proposal to Strike off
Daniel Andre Isbecque CURTIS WOOL DIRECT LIMITEDDirector 2007-12-31 CURRENT 1980-01-04 Active
Daniel Andre Isbecque BUSSEY-HEWITT WOOLS LIMITEDDirector 1999-10-11 CURRENT 1999-04-28 Active