Wilkerson Developments Limited HITCHIN


Founded in 1973, Wilkerson Developments, classified under reg no. 01142072 is an active company. Currently registered at Unit 1 The Cam Centre SG4 0TW, Hitchin the company has been in the business for fifty one years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2018/08/31 Wilkerson Developments Limited is no longer carrying the name Wilkerson Investments.

Currently there are 2 directors in the the firm, namely Hedley W. and Rosemary W.. In addition one secretary - Rosemary W. - is with the company. Currently there is 1 former director listed by the firm - Peter W., who left the firm on 1 October 2014. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Wilkerson Developments Limited Address / Contact

Office Address Unit 1 The Cam Centre
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01142072
Date of Incorporation Mon, 29th Oct 1973
Industry Activities of head offices
End of financial Year 31st October
Company age 51 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Hedley W.

Position: Director

Appointed: 20 August 2018

Rosemary W.

Position: Secretary

Appointed: 02 January 2018

Rosemary W.

Position: Director

Appointed: 25 July 1996

Peter W.

Position: Secretary

Appointed: 01 October 2014

Resigned: 02 January 2018

Rosemary W.

Position: Secretary

Appointed: 28 November 2003

Resigned: 01 October 2014

Patricia Y.

Position: Secretary

Appointed: 31 July 1991

Resigned: 28 November 2003

Peter W.

Position: Director

Appointed: 31 July 1991

Resigned: 01 October 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Rosemary W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosemary W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wilkerson Investments August 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand1311315410 4 7769 4692 953146
Current Assets  2 0521 650 3551 650 3451 654 7761 659 4691 666 7511 777 469
Debtors1 9991 9991 998345345  13 798127 323
Net Assets Liabilities    1 566 8221 566 2571 565 4411 563 9871 502 987
Total Inventories   1 650 0001 650 0001 650 0001 650 0001 650 0001 650 000
Other Debtors   345345    
Other
Accrued Liabilities     5 476   
Amounts Owed To Related Parties    49 73468 73876 904 274 582
Average Number Employees During Period      222
Creditors   83 61383 62388 61994 128102 864274 582
Dividend Per Share Interim     680300 
Investments Fixed Assets100100100100100100100100100
Investments In Subsidiaries    100100100100100
Net Current Assets Liabilities  2 0521 566 7421 566 7221 566 1571 565 3411 563 8871 502 887
Number Shares Issued Fully Paid 1 3001 3001 3001 3001 3001 3001 3001 300
Other Creditors   33 87933 88914 40517 224102 864 
Other Inventories    1 650 0001 650 0001 650 0001 650 0001 650 000
Par Value Share 11111111
Percentage Class Share Held In Subsidiary    100100100100100
Amounts Owed To Group Undertakings   49 73449 734    
Investments In Group Undertakings   100100    
Total Assets Less Current Liabilities2 2302 2302 1521 566 8421 566 822    

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 22nd, February 2024
Free Download (9 pages)

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