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Robert Wilkinson Investments Limited WELLINGBOROUGH

Founded in 2003, Robert Wilkinson Investments, classified under reg no. 04718940 is an active company. Currently registered at C/o Harish Thakrar NN8 4AS, Wellingborough the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 1st October 2021. Since 15th July 2003 Robert Wilkinson Investments Limited is no longer carrying the name Trushelfco (no.2952).

There is a single director in the firm at the moment - Robert W., appointed on 15 July 2003. In addition, a secretary was appointed - Mark W., appointed on 15 July 2003. 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 - Kelly F. who worked with the the firm until 15 July 2003.

Robert Wilkinson Investments Limited Address / Contact

Office Address C/o Harish Thakrar
Office Address2 29-31 Finedon Road
Town Wellingborough
Post code NN8 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04718940
Date of Incorporation Tue, 1st Apr 2003
Industry Other credit granting n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 1st Oct 2021
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: Director

Appointed: 15 July 2003

Mark W.

Position: Secretary

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 PSCs who own or control the company includes 2 names. As we discovered, there is R.j. Wilkinson Holdings Limited from Northampton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

R.J. Wilkinson Holdings Limited

Nene House 4 Rushmills, Northampton, NN4 7YB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14101176
Notified on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert W.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Trushelfco (no.2952) July 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-012015-10-012016-10-01
Net Worth1 110 6391 110 6391 110 639
Balance Sheet
Current Assets85 730  
Net Assets Liabilities Including Pension Asset Liability1 110 6391 110 6391 110 639
Reserves/Capital
Shareholder Funds1 110 6391 110 6391 110 639
Other
Creditors Due After One Year5 690 8525 690 9695 690 969
Creditors Due Within One Year2 000  
Fixed Assets6 717 7616 801 6086 801 608
Net Current Assets Liabilities83 730  
Total Assets Less Current Liabilities6 801 4916 801 6086 801 608

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 6th, February 2024 		Free Download (12 pages)

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