Rita Wilkinson Developments Limited

General information

Name:

Rita Wilkinson Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04950993

Incorporation date: 2003-11-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the ID 04950993. It was established in the year 2003. The office of the company is situated at 6th Floor 338 Euston Road. The zip code for this place is NW1 3BG. This business's principal business activity number is 41100 which means Development of building projects. Rita Wilkinson Developments Ltd filed its latest accounts for the period that ended on Friday 30th September 2022. The company's most recent annual confirmation statement was submitted on Thursday 3rd November 2022.

As for this particular business, all of director's duties have been carried out by Roger S. and Stephen D.. Within the group of these two managers, Stephen D. has carried on with the business the longest, having been a vital part of the Management Board for 10 years. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Rita W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 21 April 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 21 April 2024

Stephen D.

Role: Director

Appointed: 20 January 2014

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 21 April 2024

People with significant control

Rita W.
Notified on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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