Wilkins Developments Limited

General information

Name:

Wilkins Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05075371

Incorporation date: 2004-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05075371 20 years ago, Wilkins Developments Limited is categorised as a Private Limited Company. The firm's active registration address is 6th Floor, 338 Euston Road London. This firm's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. The firm's latest annual accounts describe the period up to Friday 30th September 2022 and the latest confirmation statement was released on Thursday 16th March 2023.

Presently, this particular limited company is guided by just one director: Stephen D., who was assigned this position in January 2014. The limited company had been overseen by Nigel F. up until 8th December 2011. What is more another director, including Frank S. quit in 2020. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Susan W. is the individual who controls 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: 28 January 2024

Stephen D.

Role: Director

Appointed: 20 January 2014

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 28 January 2024

People with significant control

Susan W.
Notified on 16 March 2018
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 30 March 2024
Confirmation statement last made up date 16 March 2023

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 data made 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
Company Age

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