Mark Wilkinson Investments Limited WELLINGBOROUGH


Mark Wilkinson Investments started in year 2003 as Private Limited Company with registration number 04718882. The Mark Wilkinson Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wellingborough at C/o 29-31 Finedon Road. Postal code: NN8 4AS. Since 2003/07/15 Mark Wilkinson Investments Limited is no longer carrying the name Trushelfco (no.2951).

There is a single director in the firm at the moment - Mark W., appointed on 15 July 2003. In addition, a secretary was appointed - Robert W., appointed on 15 July 2003. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kelly F. who worked with the the firm until 15 July 2003.

Mark Wilkinson Investments Limited Address / Contact

Office Address C/o 29-31 Finedon Road
Town Wellingborough
Post code NN8 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04718882
Date of Incorporation Tue, 1st Apr 2003
Industry Other credit granting n.e.c.
Industry Growing of grapes
End of financial Year 1st October
Company age 21 years old
Account next due date Mon, 1st Jul 2024 (128 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Robert W.

Position: Secretary

Appointed: 15 July 2003

Mark W.

Position: Director

Appointed: 15 July 2003

Jeffrey T.

Position: Director

Appointed: 14 July 2003

Resigned: 14 July 2003

Amanda B.

Position: Director

Appointed: 14 July 2003

Resigned: 15 July 2003

Jay T.

Position: Director

Appointed: 14 July 2003

Resigned: 15 July 2003

Roy W.

Position: Director

Appointed: 14 July 2003

Resigned: 15 July 2003

Kelly F.

Position: Secretary

Appointed: 14 July 2003

Resigned: 15 July 2003

Steven Z.

Position: Director

Appointed: 14 July 2003

Resigned: 14 July 2003

Louise S.

Position: Director

Appointed: 01 April 2003

Resigned: 14 July 2003

Eleanor Z.

Position: Director

Appointed: 01 April 2003

Resigned: 14 July 2003

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 15 July 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Mark W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Trushelfco (no.2951) July 15, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/10/01
filed on: 8th, July 2023
Free Download (12 pages)

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