Active
Company Information for MARK WILKINSON INVESTMENTS LIMITED
C/O 29-31 Finedon Road, Wellingborough, NORTHANTS, NN8 4AS,
|
Company Registration Number
04718882
Private Limited Company
Active |
Company Name | |
---|---|
MARK WILKINSON INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O 29-31 Finedon Road Wellingborough NORTHANTS NN8 4AS Other companies in NN8 | |
Company Number | 04718882 | |
---|---|---|
Company ID Number | 04718882 | |
Date formed | 2003-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-01 | |
Account next due | 2024-07-01 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-17 13:28:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARK WILKINSON INVESTMENTS II LIMITED | C/O HARISH THAKRAR 29-31 FINEDON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4AS | Active | Company formed on the 2003-09-29 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN WILKINSON |
||
MARK ASHBY WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY FIELDING |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
AMANDA BROOKS |
Director | ||
JAY STEVEN TUCKER |
Director | ||
ROY CHARLES WILLIAMS |
Director | ||
LOUISE JANE STOKER |
Director | ||
JEFFREY COOPER TWENTYMAN |
Director | ||
STEVEN ALEXANDER ZIELINSKI |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOSELEY SYNDICATE LTD | Company Secretary | 2006-03-27 | CURRENT | 2006-03-24 | Dissolved 2014-08-05 | |
MARK WILKINSON INVESTMENTS II LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-09-29 | Active | |
EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
WELDON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-25 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active | |
MULBERRY PROPERTY DEVELOPMENTS LTD | Director | 2011-02-28 | CURRENT | 2010-05-13 | Active | |
MULBERRY PARTNERSHIPS LIMITED | Director | 2009-06-24 | CURRENT | 2009-03-20 | Active | |
MARK WILKINSON INVESTMENTS II LIMITED | Director | 2003-10-31 | CURRENT | 2003-09-29 | Active | |
MULBERRY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2003-06-02 | CURRENT | 2003-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
01/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
01/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 01/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 01/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 01/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 01/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 01/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 01/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 01/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 01/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/13 FROM C/O Harish Thakrar Accountants 29-31 Finedon Road Wellingborough Northamptonshire NN8 4AS | |
AA | 01/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Ashby Wilkinson on 2012-01-01 | |
CH01 | Director's details changed for Mr Mark Ashby Wilkinson on 2012-01-01 | |
AA | 01/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | 01/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Ashby Wilkinson on 2009-10-01 | |
AA | 01/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 01/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 01/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 22A SAINT JAMESS SQUARE LONDON SW1Y 5LP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.2951) LIMITED CERTIFICATE ISSUED ON 15/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01210 - Growing of grapes
The top companies supplying to UK government with the same SIC code (01210 - Growing of grapes) as MARK WILKINSON INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |