Mark Wilkinson Investments Limited in WELLINGBOROUGH

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 (65 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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/01 filed on: 8th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/01 filed on: 8th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/01 filed on: 6th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/01 filed on: 1st, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/01 filed on: 6th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/01 filed on: 5th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/01 filed on: 5th, July 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/10/01 filed on: 10th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/01 filed on: 6th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 7th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/07	capital
AA	Data of total exemption small company accounts made up to 2014/10/01 filed on: 10th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 9th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/09	capital
AA	Data of total exemption small company accounts made up to 2013/10/01 filed on: 7th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 16th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/01 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/04/17 from C/O Harish Thakrar Accountants 29-31 Finedon Road Wellingborough Northamptonshire NN8 4AS filed on: 17th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/01 filed on: 22nd, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/01 filed on: 5th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/01 filed on: 21st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/01 filed on: 13th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/01 filed on: 8th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/01 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/01 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/01 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/01 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/01 filed on: 5th, January 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/01 filed on: 5th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/10/01 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/10/01 filed on: 5th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/17 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/17 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2004/04/17 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
287	Registered office changed on 28/08/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 28th, August 2003	address	Free Download (1 page)
287	Registered office changed on 28/08/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 28th, August 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 01/10/03 filed on: 31st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 01/10/03 filed on: 31st, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 22A saint jamess square london SW1Y 5LP filed on: 23rd, July 2003	address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 22A saint jamess square london SW1Y 5LP filed on: 23rd, July 2003	address	Free Download (1 page)
287	Registered office changed on 21/07/03 from: 2 lambs passage london EC1Y 8BB filed on: 21st, July 2003	address	Free Download (1 page)
287	Registered office changed on 21/07/03 from: 2 lambs passage london EC1Y 8BB filed on: 21st, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (18 pages)

Mark Wilkinson Investments Limited WELLINGBOROUGH

Mark Wilkinson Investments Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Mark W.

Jeffrey T.

Amanda B.

Jay T.

Roy W.

Kelly F.

Steven Z.

Louise S.

Eleanor Z.

Trusec Limited

People with significant control

Company previous names

Company filings

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