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JOHN WILKINSON & SONS (GREENGATES) LIMITED

Learn more about JOHN WILKINSON & SONS (GREENGATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

JOHN WILKINSON & SONS (GREENGATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00172356
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.12.31
last member list: 2014.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.27
overdue: OVERDUE
last made update: 2014.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, ALBION HOUSE, STOCKHILL ROAD, BRADFORD, WEST YORKSHIRE, BD10 9AX
Form type: AD01
Date: 2015.09.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.09.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEAKIN
Form type: TM01
Date: 2015.07.28
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.01
Form type: LATEST SOC
Document description: 01/12/14 STATEMENT OF CAPITAL;GBP 15160
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
Form type: TM01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001723560004
Form type: MR01
Date: 2013.12.20
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.07
£2.95
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21/05/12 STATEMENT OF CAPITAL GBP 15160
Form type: SH06
Date: 2012.05.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SARAH WILKINSON / 01/02/2011
Form type: CH01
Date: 2011.02.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN WILKINSON / 24/12/2009
Form type: CH01
Date: 2009.12.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BERYL WILKINSON / 24/12/2009
Form type: CH01
Date: 2009.12.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SARAH WILKINSON / 24/12/2009
Form type: CH01
Date: 2009.12.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 24/12/2009
Form type: CH01
Date: 2009.12.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEAKIN / 24/12/2009
Form type: CH01
Date: 2009.12.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.06

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Company directors and board members:

JACQUELINE BERYL WILKINSON (dissolve)
Secretary, 2001.09.06
9 LITTLE PARK APPERLEY BRIDGE , BRADFORD
BD10 0NT, WEST YORKSHIRE
HELEN SARAH WILKINSON (dissolve)
Director, SECRETARY, 2001.09.06
SHENSTONE BENTON PARK DRIVE RAWDON , LEEDS
LS19 6AN
JACQUELINE BERYL WILKINSON (dissolve)
Director, SECRETARY, 2001.09.06
9 LITTLE PARK APPERLEY BRIDGE , BRADFORD
BD10 0NT, WEST YORKSHIRE
STUART NORMAN WILKINSON (dissolve)
Director, ENGINEER, 1992.12.12
9 LITTLE PARK , BRADFORD
BD10 0NT, WEST YORKSHIRE
ERIC NORMAN WILKINSON (dissolve)
Secretary, RETIRED ENGINEER, 1992.12.12 - 1993.07.02
BRENTWOOD LITTLE PARK , BRADFORD
BD10 0NT, WEST YORKSHIRE
STEVEN ANDREW WILKINSON (dissolve)
Secretary, ELECTRICAL CONTRACTOR, 1993.07.02 - 2001.09.06
WOODVIEW WOODLANDS DRIVE APPERLEY BRIDGE , BRADFORD
BD10 0PA, WEST YORKSHIRE
DAVID JOHN MEAKIN (dissolve)
Director, ELECTRICAL ENGINEER, 2004.01.12 - 2015.04.30
STARRA MAIN STREET , GREAT OUSEBURN
YO26 9RQ, NORTH YORKSHIRE
IAN TAYLOR (dissolve)
Director, ELECTRICAL ENGINEER, 2004.01.12 - 2014.01.04
11 LACEBY CLOSE IDLE , BRADFORD
BD10 9JQ, YORKSHIRE
ERIC NORMAN WILKINSON (dissolve)
Director, RETIRED ENGINEER, 1992.12.12 - 1993.07.02
BRENTWOOD LITTLE PARK , BRADFORD
BD10 0NT, WEST YORKSHIRE
STEVEN ANDREW WILKINSON (dissolve)
Director, ENGINEER, 1992.12.12 - 2001.09.06
WOODVIEW WOODLANDS DRIVE APPERLEY BRIDGE , BRADFORD
BD10 0PA, WEST YORKSHIRE

Companies near to JOHN WILKINSON & SONS (GREENGATES) ltd.

Information about the Private Limited Company JOHN WILKINSON & SONS (GREENGATES) 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: 2016.04.08. Reload the data