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John Wilkinson & Son (shopfitting) Ltd

Founded in 1997, John Wilkinson & Son (shopfitting), classified under reg no. 03398873 is an active company. Currently registered at Carrfields Works FY6 0LU, the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 13th October 2010 John Wilkinson & Son (shopfitting) Ltd is no longer carrying the name J W Shopfitters.

The firm has 2 directors, namely Nathan H., David L.. Of them, David L. has been with the company the longest, being appointed on 26 September 2018 and Nathan H. has been with the company for the least time - from 28 June 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Karen W. who worked with the the firm until 5 May 2020.

John Wilkinson & Son (shopfitting) Ltd Address / Contact

Office Address Carrfields Works
Office Address2 Park Lane Preesall
Town
Post code FY6 0LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03398873
Date of Incorporation Fri, 4th Jul 1997
Industry Joinery installation
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Nathan H.

Position: Director

Appointed: 28 June 2019

David L.

Position: Director

Appointed: 26 September 2018

Karen W.

Position: Secretary

Appointed: 04 July 1997

Resigned: 05 May 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1997

Resigned: 04 July 1997

Thomas W.

Position: Director

Appointed: 04 July 1997

Resigned: 05 May 2020

Karen W.

Position: Director

Appointed: 04 July 1997

Resigned: 05 May 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 1997

Resigned: 04 July 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Nathan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karen W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan H.

Notified on 14 January 2020
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 16 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Karen W.

Notified on 26 June 2017
Ceased on 16 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas W.

Notified on 6 April 2017
Ceased on 16 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

J W Shopfitters October 13, 2010
Wilkinson Supplies June 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors2222100100100
Other Debtors2222100100100
Other
Amounts Owed To Group Undertakings    325 0001 290 0001 565 000
Average Number Employees During Period     22
Creditors    2 940 0002 940 0002 940 000
Investments Fixed Assets    2 940 0002 940 0002 940 000
Investments In Group Undertakings Participating Interests    2 940 0002 940 0002 940 000
Net Current Assets Liabilities2222-2 939 900-2 939 900-2 939 900
Number Shares Issued Fully Paid 2     
Other Creditors    2 615 0001 650 0001 375 000
Par Value Share 1     
Total Assets Less Current Liabilities   2100100100

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, July 2023 		Free Download (7 pages)

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