Samuel Wilkinson & Sons Limited MAIDENHEAD


Samuel Wilkinson & Sons started in year 1961 as Private Limited Company with registration number 00683702. The Samuel Wilkinson & Sons company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Maidenhead at Hanson House. Postal code: SL6 4JJ.

At present there are 4 directors in the the company, namely Carsten W., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Samuel Wilkinson & Sons Limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00683702
Date of Incorporation Fri, 17th Feb 1961
Industry Non-trading company
End of financial Year 31st December
Company age 59 years old
Account next due date Thu, 30th Sep 2021 (485 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 14th Mar 2021 (2021-03-14)
Last confirmation statement dated Fri, 28th Feb 2020

Company staff

Carsten W.

Position: Director

Appointed: 01 December 2016

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 30 June 2003

Resigned: 01 December 2005

Nicholas S.

Position: Director

Appointed: 30 June 2003

Resigned: 01 June 2007

Justin R.

Position: Director

Appointed: 15 May 2002

Resigned: 30 June 2003

Paul T.

Position: Secretary

Appointed: 15 May 2002

Resigned: 10 December 2007

Kenneth L.

Position: Director

Appointed: 15 May 2002

Resigned: 30 June 2003

Graham D.

Position: Director

Appointed: 15 May 2002

Resigned: 30 June 2008

Wendy T.

Position: Secretary

Appointed: 01 August 1999

Resigned: 15 May 2002

David S.

Position: Director

Appointed: 04 January 1999

Resigned: 15 May 2002

Michael L.

Position: Director

Appointed: 13 January 1998

Resigned: 15 May 2002

Lynda B.

Position: Secretary

Appointed: 22 November 1996

Resigned: 01 August 1999

Leslie S.

Position: Director

Appointed: 22 February 1996

Resigned: 04 January 1999

Tina P.

Position: Secretary

Appointed: 10 July 1995

Resigned: 22 November 1996

Hansjorg H.

Position: Director

Appointed: 01 December 1994

Resigned: 19 December 1997

Richard M.

Position: Director

Appointed: 08 April 1994

Resigned: 15 May 2002

Brian S.

Position: Secretary

Appointed: 01 April 1994

Resigned: 10 July 1995

Alan M.

Position: Director

Appointed: 01 October 1993

Resigned: 01 December 1994

Jane G.

Position: Secretary

Appointed: 20 September 1993

Resigned: 31 March 1994

David G.

Position: Director

Appointed: 16 July 1991

Resigned: 07 January 1991

Philip R.

Position: Director

Appointed: 16 July 1991

Resigned: 27 April 1994

Leonard J.

Position: Director

Appointed: 16 July 1991

Resigned: 01 October 1997

Alastair S.

Position: Secretary

Appointed: 16 July 1991

Resigned: 20 September 1993

Andrew H.

Position: Director

Appointed: 23 April 1991

Resigned: 30 September 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Hanson Facing Bricks Limited from Maidenhead, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Facing Bricks Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02361476
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts made up to December 31, 2019
filed on: 23rd, March 2020
Free Download (7 pages)

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