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WILKINSON SWORD LIMITED

Learn more about WILKINSON SWORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG

WILKINSON SWORD LIMITED on the map

Company type: Private Limited Company
Company number: 00029311
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.07.08
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company WILKINSON SWORD LIMITED is a Private Limited Company, registration number 00029311, established in United Kingdom on the 8. July 1889. The company is now active. The company has been in business for 127 years and 4 months. The company is based on SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG. Business of the company WILKINSON SWORD LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "18/08/15 FULL LIST" from the 2015.09.15. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.18. We do not have any information about the company WILKINSON SWORD LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 23. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

Partially Satisfied on 1907.05.28
Outstanding on 1908.08.18
Partially Satisfied on 1911.01.26

List of company documents:

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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 1
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01/06/15 STATEMENT OF CAPITAL GBP 1.000592
Form type: SH01
Date: 2015.07.08
Child documents:
Document type: ANNOTATION
Date: 2015.10.28
Form type: ANNOTATION
Document description: Replaced
Description: SH01 was replaced on 28/10/2015 as it was not properly delivered
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DIRECTOR APPOINTED MANISH RAMDAS SHANBHAG
Form type: AP01
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED SANDRA JEAN SHELDON
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED DAVID PAUL HATFIELD
Form type: AP01
Date: 2015.06.30
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON
Form type: TM01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN
Form type: TM01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR RASHPAL BAHT
Form type: TM01
Date: 2015.06.29
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APPOINTMENT TERMINATED, SECRETARY PRADEEP PARMAR
Form type: TM02
Date: 2015.06.29
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29/05/15 STATEMENT OF CAPITAL GBP 1.000
Form type: SH19
Date: 2015.05.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.29
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SOLVENCY STATEMENT DATED 28/05/15
Form type: CAP-SS
Date: 2015.05.29
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REDUCE ISSUED CAPITAL 28/05/2015
Form type: RES06
Date: 2015.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.22
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.16
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.08
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.15
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.10
£2.95
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HUTCHINSON / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BRENNAN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL BAHT / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/10/2009
Form type: CH03
Date: 2009.10.08
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/07/2008
Form type: 288c
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CUMMINGS
Form type: 288b
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.03.20
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, 93 BURLEIGH GARDENS, SOUTHGATE, LONDON N14 5AQ
Form type: 287
Date: 2006.11.24
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AAMD
Date: 2004.08.24
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2003.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.06.11
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09

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Company directors and board members:

DAVID PAUL HATFIELD (current)
Director, EXECUTIVE OFFICER, 2015.06.29
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
MANISH RAMDAS SHANBHAG (current)
Director, ATTORNEY, 2015.06.29
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
SANDRA JEAN SHELDON (current)
Director, ACCOUNTANT, 2015.06.29
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
MARK ANTHONY BRENNAN (resigned)
Secretary, DIRECTOR, 2003.03.28 - 2005.01.31
54 SALISBURY ROAD , BARNET
EN5 4JN, HERTFORDSHIRE
SALLY MARGARET JACKMAN (resigned)
Secretary, 1991.10.31 - 1993.07.16
21 MERRYWOOD PARK , CAMBERLEY
GU15 1JR, SURREY
PRADEEP PARMAR (resigned)
Secretary, 2005.01.31 - 2015.05.29
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
MATTHEW JAMES SUMNER (resigned)
Secretary, 2000.10.31 - 2003.03.28
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KEITH ANTHONY MALLALIEU SYKES (resigned)
Secretary, 1993.07.16 - 1996.03.11
WOODLANDS TETHERING DROVE HALE , FORDINGBRIDGE
SP6 2NH, HAMPSHIRE
SUSAN JEAN WALLCRAFT (resigned)
Secretary, 1998.12.01 - 2000.10.31
LAMBERT COURT CHESTNUT AVENUE CHANDLERS FORD , EASTLEIGH
SO53 3ZQ, HAMPSHIRE
DAVID MICHAEL WILLIS (resigned)
Secretary, 1996.03.11 - 1998.12.01
NAIVASHA BROOK LANE BOTLEY , SOUTHAMPTON
SO30 2ER, HAMPSHIRE
TONY GEORGE ROBERT AUDLEY (resigned)
Director, 2000.08.01 - 2003.03.28
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
RASHPAL BAHT (resigned)
Director, CHARTERED ACOUNTANT, 2005.01.31 - 2015.06.29
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
DAVID RALPH BAINBRIDGE (resigned)
Director, 2001.07.31 - 2004.07.30
C/O ENERGIZER LTD 93 BURLEIGH GARDENS , SOUTHGATE
N14 5AQ, LONDON
MARK ANTHONY BRENNAN (resigned)
Director, COMPANY DIRECTOR, 2003.12.31 - 2015.06.29
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
WILLIAM JAMES COSGROVE (resigned)
Director, MANAGING DIRECTOR, 1992.10.19 - 2000.07.31
ST. PIERRE NORTHOP COUNTRY PARK, NORTHOP , MOLD
CH7 6WD, CLWYD
MICHAEL JOSEPH CUMMINGS (resigned)
Director, 1995.11.06 - 2007.07.27
C/O ENERGIZER LTD 93 BURLEIGH GARDENS , SOUTHGATE
N14 5AQ, LONDON
KAROLYN FLETCHER (resigned)
Director, 2000.10.11 - 2002.06.25
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
RICHARD HUGH GANE (resigned)
Director, 2002.05.23 - 2003.03.28
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
STEVEN RUSSELL GRIFFIN (resigned)
Director, BUSINESS DIR, 2001.03.19 - 2001.06.06
26 THE MOORS PANGBOURNE , READING
RG8 7LP
KURT GRUBER (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 1992.03.31
BUNSENWEG 7 SOLINGEN ,
GERMANY
CAROL ANNE HOADE (resigned)
Director, 2002.07.25 - 2003.10.23
C/O PFIZER LIMITED RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
TIMOTHY VINCENT HOWE (resigned)
Director, FINANCE DIRECTOR, 2000.02.07 - 2000.08.04
4 UPPER WALK VIRGINIA PARK , VIRGINIA WATER
GU25 4SN, SURREY
COLIN ANTHONY HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 2004.08.23 - 2015.06.29
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
SALVADOR ANTONIO MELLINO (resigned)
Director, FINANCE DIRECTOR, 1994.09.30 - 2000.12.31
NIRVANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JS, BERKSHIRE
COLIN RAYMOND MILBOURNE (resigned)
Director, PERSONNEL DIRECTOR, 1991.12.18 - 1992.11.20
CLONMERE STOCKING LANE NAPHILL , HIGH WYCOMBE
HP14 4RE, BUCKINGHAMSHIRE
ANDREA RYAN (resigned)
Director, ATTORNEY, 1994.10.12 - 1994.10.12
14 BURNETT BROOK DRIVE MENDHAM , NEW JERSEY
CHANNEL
USA
GERALD UTIKAL (resigned)
Director, DIRECTOR OF FINANCE AND ADMINISTRATION, 1991.10.31 - 1992.09.30
TUBINGER STR 1 , 5000 KOLN
GERMANY
ALLAN LEONARD VOSPER (resigned)
Director, FINANCE DIRECTOR, 1991.10.31 - 1998.01.26
50 KING EDWARD AVENUE , AYLESBURY
HP21 7JE, BUCKINGHAMSHIRE
DEREK ALLAN WOOLER (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1995.11.06
HAUSACKER 32 , ROESRATH
D51503
GERMANY
ANTHONY WILLIAM YATES (resigned)
Director, FINANCE DIRECTOR, 1993.05.04 - 1994.09.30
SOUTHLANDS SILLEN LANE MARTIN , FORDINGBRIDGE
SP6 3LB, HAMPSHIRE

Companies near to WILKINSON SWORD ltd.

Information about the Private Limited Company WILKINSON SWORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data