Company information:
Robert Wilkinson Investments Limited (No: 04718940)
Address: C/O HARISH THAKRAR, 29-31 FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AS
Status: Active
Incorporated: 04-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: ROBERT JOHN WILKINSON ( DOB: Jul-1962 From: Jul-2003 )
Current Secretary: MARK ASHBY WILKINSON ( DOB: Apr-1959 From: Jul-2003 )
Resigned Director: AMANDA BROOKS ( DOB: May-1965 From: Jul-2003 To: Jul-2003 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Apr-2003 To: Jul-2003 )
Resigned Director: JAY STEVEN TUCKER ( From: Jul-2003 To: Jul-2003 )
Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965 From: Jul-2003 To: Jul-2003 )
Resigned Director: ROY CHARLES WILLIAMS ( DOB: Apr-1947 From: Jul-2003 To: Jul-2003 )
Resigned Director: STEVEN ALEXANDER ZIELINSKI ( DOB: Mar-1971 From: Jul-2003 To: Jul-2003 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Apr-2003 To: Jul-2003 )
Resigned Secretary: KELLY FIELDING ( DOB: Oct-1956 From: Jul-2003 To: Jul-2003 )
Resigned Secretary: TRUSEC LIMITED ( From: Apr-2003 To: Jul-2003 )
Persons of Significant Control:
R.J. Wilkinson Holdings Limited, Nene House 4 Rushmills, Northampton, NN4 7YB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-31)
Mr Robert John Wilkinson, 29-31 Finedon Road, Wellingborough, Northamptonshire, NN8 4AS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-05-31)