• UK
  • 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

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 .
More information

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 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-08-20) - AA

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2004-08-11) - 363a

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  • 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

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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

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  • legacy (2002-05-28) - 288b

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  • legacy (2002-05-29) - 288a

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  • legacy (2002-05-30) - 287

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  • legacy (2002-08-16) - 363s

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  • legacy (2001-08-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-19) - AA

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-07-27) - 363s

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1990-08-07) - AA

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  • legacy (1990-08-07) - 363

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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

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  • accounts-with-accounts-type-full (1988-06-21) - AA

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  • legacy (1988-06-21) - 363

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  • accounts-with-accounts-type-full (1987-06-26) - AA

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  • legacy (1987-06-26) - 363

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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

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  • accounts-with-made-up-date (1983-07-25) - AA

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  • accounts-with-made-up-date (1980-09-27) - AA

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  • accounts-with-made-up-date (1975-09-05) - AA

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  • legacy (1975-09-10) - 363

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