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WILKIN & SONS LIMITED - Trewlands Farm, Tiptree,, Essex, CO5 0RF, United Kingdom
Company Information
- Company registration number
- 00026233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trewlands Farm
- Tiptree,
- Essex
- CO5 0RF Trewlands Farm, Tiptree,, Essex, CO5 0RF UK
Management
- Managing Directors
- GOODFELLOW, Scott Prain
- NEWENHAM, Christopher Worth
- OFFORD, Roseanne Georgina
- SCOTT, Walter William
- WILKIN, Peter John
- Company secretaries
- OFFORD, Roseanne Georgina
- LEPPARD, Suzanne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1888-04-05
- Age Of Company 1888-04-05 136 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- Mr Peter John Wilkin
- -
- Mr Scott Prain Goodfellow
- Mr Stuart Allan James
- Mr Christopher Worth Newenham
- Mrs Roseanne Georgina Offord
- Mr Peter David Powell
- Mr Walter William Scott
- -
- Mr Shane David Waughman
- Mrs Nichola Johan Goldsack
- Miss Aimee Claire Smith
- Mr Andrey Ivanov
- Mr Frankie Glen Neal
- Mrs Suzanne Louise Leppard
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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WILKIN & SONS LIMITED Company Description
- WILKIN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00026233. Its current trading status is "live". It was registered 1888-04-05. It has declared SIC or NACE codes as "10390". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Trewlands Farm .
Get WILKIN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilkin & Sons Limited - Trewlands Farm, Tiptree,, Essex, CO5 0RF, United Kingdom
- 1888-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-05-17) - PSC01
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appoint-person-secretary-company-with-name-date (2024-05-17) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-26) - AA
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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notification-of-a-person-with-significant-control (2023-11-02) - PSC01
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confirmation-statement-with-updates (2023-11-06) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-06) - AA
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mortgage-charge-whole-release-with-charge-number (2022-11-01) - MR05
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confirmation-statement-with-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-20) - AA
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notification-of-a-person-with-significant-control (2021-10-22) - PSC01
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confirmation-statement-with-updates (2021-10-25) - CS01
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mortgage-charge-whole-release-with-charge-number (2021-05-26) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-21) - AA
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confirmation-statement-with-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-15) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-group (2018-04-16) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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confirmation-statement-with-updates (2017-10-12) - CS01
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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accounts-with-accounts-type-group (2017-04-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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accounts-with-accounts-type-group (2016-05-20) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-group (2015-06-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-group (2014-09-01) - AA
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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termination-secretary-company-with-name (2014-07-01) - TM02
keyboard_arrow_right 2013
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resolution (2013-07-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-10) - SH08
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accounts-with-accounts-type-group (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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capital-variation-of-rights-attached-to-shares (2013-07-10) - SH10
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-group (2012-05-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-group (2011-05-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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termination-director-company-with-name (2010-06-28) - TM01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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accounts-with-accounts-type-group (2010-07-01) - AA
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legacy (2010-11-16) - MG01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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legacy (2010-11-24) - MG02
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termination-director-company-with-name (2010-12-31) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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auditors-resignation-company (2009-11-28) - AUD
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accounts-with-accounts-type-group (2009-07-10) - AA
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legacy (2009-05-22) - 395
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-13) - 288a
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legacy (2008-10-17) - 288c
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-group (2008-06-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-20) - AA
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-group (2006-06-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-07) - AA
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legacy (2005-10-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-14) - AA
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legacy (2004-11-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363a
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accounts-with-accounts-type-group (2003-06-17) - AA
keyboard_arrow_right 2002
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legacy (2002-09-06) - 288b
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legacy (2002-09-06) - 288a
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memorandum-articles (2002-08-17) - MEM/ARTS
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accounts-with-accounts-type-full (2002-07-25) - AA
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resolution (2002-07-16) - RESOLUTIONS
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legacy (2002-10-21) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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legacy (2001-07-25) - 288b
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accounts-with-accounts-type-medium (2001-05-29) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-06-14) - AA
keyboard_arrow_right 1999
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legacy (1999-11-02) - 363s
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accounts-with-accounts-type-full (1999-08-11) - AA
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auditors-resignation-company (1999-12-13) - AUD
keyboard_arrow_right 1998
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memorandum-articles (1998-11-20) - MEM/ARTS
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-01-25) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-10-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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legacy (1996-10-07) - 288b
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accounts-with-accounts-type-full (1996-10-04) - AA
keyboard_arrow_right 1995
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legacy (1995-10-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
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legacy (1994-10-20) - 363s
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accounts-with-accounts-type-full (1994-10-20) - AA
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resolution (1994-06-02) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-29) - 363s
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legacy (1993-09-29) - 288
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accounts-with-accounts-type-full (1993-10-29) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-11-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-11-04) - 363b
keyboard_arrow_right 1990
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resolution (1990-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-10-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-11-07) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-14) - AA
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legacy (1988-10-14) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-11) - AA
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legacy (1987-09-11) - 363
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accounts-with-accounts-type-full (1987-01-30) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-22) - 363
keyboard_arrow_right 1888
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incorporation-company (1888-04-05) - NEWINC