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The Wilkins Group Limited NOTTINGHAM

Founded in 2003, The Wilkins Group, classified under reg no. 04872997 is an active company. Currently registered at 1 Private Road NG4 2JX, Nottingham the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Aron W., Justin W. and Ann W. and others. In addition one secretary - Ann W. - is with the company. Currenlty, the firm lists one former director, whose name is Margorie W. and who left the the firm on 22 August 2023. In addition, there is one former secretary - Margorie W. who worked with the the firm until 4 February 2009.

The Wilkins Group Limited Address / Contact

Office Address 1 Private Road
Office Address2 Colwick Industrial Estate
Town Nottingham
Post code NG4 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04872997
Date of Incorporation Wed, 20th Aug 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Aron W.

Position: Director

Appointed: 22 August 2023

Justin W.

Position: Director

Appointed: 22 August 2023

Ann W.

Position: Secretary

Appointed: 04 February 2009

Ann W.

Position: Director

Appointed: 20 August 2003

Andre W.

Position: Director

Appointed: 20 August 2003

Margorie W.

Position: Secretary

Appointed: 20 August 2003

Resigned: 04 February 2009

Margorie W.

Position: Director

Appointed: 20 August 2003

Resigned: 22 August 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2003

Resigned: 20 August 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 August 2003

Resigned: 20 August 2003

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Andre W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Aron W. This PSC has significiant influence or control over the company,. Moving on, there is Ann W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Andre W.

Notified on 20 August 2016
Nature of control: significiant influence or control

Aron W.

Notified on 20 August 2016
Nature of control: significiant influence or control

Ann W.

Notified on 20 August 2016
Nature of control: significiant influence or control

Justin W.

Notified on 20 August 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 16th, December 2023 		Free Download (41 pages)

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