Wilkins Building Materials Ltd is a private limited company situated at Channel Way Business Park Channel Way, Ashton-On-Ribble, Preston PR2 2YA. Incorporated on 2019-06-12, this 4-year-old company is run by 2 directors.
Director Mark W., appointed on 01 August 2022. Director Claire W., appointed on 14 September 2019.
The company is officially classified as "construction of commercial buildings" (Standard Industrial Classification: 41201). According to CH records there was a name change on 2022-04-20 and their previous name was Warmis Limited.
The latest confirmation statement was sent on 2022-11-14 and the due date for the following filing is 2023-11-28. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Channel Way Business Park Channel Way |
| Office Address2 | Ashton-on-ribble |
| Town | Preston |
| Post code | PR2 2YA |
| Country of origin | United Kingdom |
| Registration Number | 12045976 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 14 September 2019
The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Wilkins Uka Holdings Ltd from Preston, England. The abovementioned PSC is classified 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 entity in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Claire W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wilkins Uka Holdings Ltd
Channel Way Business Park Channel Way Ashton-On-Ribble, Preston, PR2 2YA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15603328 |
| Notified on | 2 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 5 October 2021 |
| Ceased on | 2 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire W.
| Notified on | 14 September 2019 |
| Ceased on | 2 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 12 June 2019 |
| Ceased on | 14 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Warmis | April 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (17 pages) |
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