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SAMUEL WILKINSON & SONS LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
Company Information
- Company registration number
- 00683702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hanson House
- 14 Castle Hill
- Maidenhead
- SL6 4JJ Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-02-17
- Age Of Company 1961-02-17 63 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hanson Facing Bricks Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXHIBITION MINERALS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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SAMUEL WILKINSON & SONS LIMITED Company Description
- SAMUEL WILKINSON & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00683702. Its current trading status is "live". It was registered 1961-02-17. It was previously called EXHIBITION MINERALS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Hanson House .
Get SAMUEL WILKINSON & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samuel Wilkinson & Sons Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
- 1961-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-23) - AA
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-16) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-02-18) - CC04
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resolution (2014-02-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-dormant (2013-05-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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termination-director-company-with-name (2011-06-24) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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termination-director-company-with-name (2010-01-12) - TM01
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termination-director-company-with-name (2010-04-29) - TM01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-dormant (2009-09-29) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-08-13) - 288a
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legacy (2008-08-15) - 287
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legacy (2008-08-22) - 288b
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legacy (2008-08-22) - 288a
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legacy (2008-08-26) - 288a
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legacy (2008-09-08) - 363a
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-20) - 288a
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legacy (2007-02-06) - 288c
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legacy (2007-06-20) - 288b
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legacy (2007-08-21) - 363a
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legacy (2007-12-31) - 288b
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legacy (2007-12-30) - 288a
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accounts-with-accounts-type-dormant (2007-08-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-08-29) - 363a
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legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-dormant (2005-09-23) - AA
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legacy (2005-09-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-08-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-11) - 288b
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legacy (2003-08-08) - 363s
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legacy (2003-07-11) - 288a
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accounts-with-accounts-type-dormant (2003-06-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-20) - AA
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legacy (2002-05-27) - 288b
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legacy (2002-05-28) - 288a
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-29) - 288a
-
legacy (2002-05-30) - 287
-
legacy (2002-08-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-15) - 363s
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accounts-with-accounts-type-dormant (2001-07-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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legacy (1999-01-13) - 288b
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legacy (1999-08-17) - 288b
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-08-17) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-08-17) - 363s
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legacy (1998-03-18) - 225
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legacy (1998-02-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-31) - 288b
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legacy (1997-10-09) - 288b
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legacy (1997-08-05) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
keyboard_arrow_right 1996
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legacy (1996-03-05) - 288
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legacy (1996-11-27) - 288a
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legacy (1996-08-18) - 363s
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accounts-with-accounts-type-full (1996-05-20) - AA
keyboard_arrow_right 1995
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legacy (1995-07-20) - 288
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-07-31) - 363s
keyboard_arrow_right 1994
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resolution (1994-02-01) - RESOLUTIONS
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legacy (1994-12-16) - 288
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legacy (1994-08-01) - 363s
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legacy (1994-05-18) - 288
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legacy (1994-04-26) - 288
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accounts-with-accounts-type-full (1994-04-12) - AA
keyboard_arrow_right 1993
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legacy (1993-10-08) - 288
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legacy (1993-09-23) - 288
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accounts-with-accounts-type-full (1993-07-29) - AA
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legacy (1993-07-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
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legacy (1992-07-28) - 363s
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legacy (1992-11-23) - 288
keyboard_arrow_right 1991
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legacy (1991-02-28) - 288
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legacy (1991-07-22) - 363b
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legacy (1991-12-13) - 288
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accounts-with-accounts-type-full (1991-07-22) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-08-07) - 363
keyboard_arrow_right 1989
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legacy (1989-07-31) - 288
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accounts-with-accounts-type-full (1989-06-05) - AA
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legacy (1989-06-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-21) - AA
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legacy (1988-06-21) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-26) - AA
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legacy (1987-06-26) - 363
keyboard_arrow_right 1986
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legacy (1986-09-08) - 363
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accounts-with-accounts-type-full (1986-08-19) - AA
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legacy (1986-07-04) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-25) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-27) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-05) - AA
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legacy (1975-09-10) - 363