Wilkinson And Whitley,Limited

Company Name	Wilkinson And Whitley,Limited
Directors	John Richard Wilkinson and Andrew James Wilkinson
Company Status	Active
Company Number	00158629
Category	Private Limited Company
Incorporation Date	8 September 1919(104 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Richard Wilkinson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(71 years, 7 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Wilkinson And Whitley Ltd. Lime Street Bingley West Yorkshire BD16 4BE

Secretary Name	Mr John Richard Wilkinson
Nationality	British
Status	Current
Appointed	09 April 1991(71 years, 7 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	75 Bolling Road Ilkley West Yorkshire LS29 8QA

Director Name	Mr Andrew James Wilkinson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	06 April 2020(100 years, 7 months after company formation)
Appointment Duration	4 years
Role	Workshop Manager
Country of Residence	England
Correspondence Address	Wilkinson And Whitley Ltd. Lime Street Bingley West Yorkshire BD16 4BE

Director Name	Mr John Richard Wilkinson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	06 April 2020(100 years, 7 months after company formation)
Appointment Duration	4 years
Role	Service Manager
Country of Residence	England
Correspondence Address	Wilkinson & Whitley Ltd. Lime Street Bingley BD16 4BE

Director Name	Mrs Elizabeth Wilkinson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(71 years, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 08 October 2019)
Role	Widow
Country of Residence	England
Correspondence Address	11 Lyndale Road Eldwick Bingley West Yorkshire BD16 3HE

Contact

Telephone	01274 562787
Telephone region	Bradford

Location

Registered Address	Wilkinson And Whitley Ltd. Lime Street Bingley West Yorkshire BD16 4BE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

2.6k at £1	Mr John Richard Wilkinson 52.00% Ordinary
200 at £1	Mrs Elizabeth Wilkinson 4.00% Ordinary
1.1k at £1	Andrew Wilkinson 22.00% Ordinary
1.1k at £1	John Wilkinson 22.00% Ordinary

Financials

Year	2014
Net Worth	£43,392
Cash	£53,610
Current Liabilities	£77,602

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

25 March 1971	Delivered on: 6 April 1971 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lime street garage, lime st. Bingley, yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 March 1971

Delivered on: 6 April 1971
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lime street garage, lime st. Bingley, yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 June 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
6 April 2020	Appointment of Mr John Richard Wilkinson as a director on 6 April 2020 (2 pages)
6 April 2020	Appointment of Mr Andrew James Wilkinson as a director on 6 April 2020 (2 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Elizabeth Wilkinson as a director on 8 October 2019 (1 page)
7 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
7 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
3 May 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 (5 pages)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5,000 (5 pages)
8 April 2015	Registered office address changed from Lime Street Garage, Bingley Yorks BD16 4BE to Wilkinson and Whitley Ltd. Lime Street Bingley West Yorkshire BD16 4BE on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Lime Street Garage, Bingley Yorks BD16 4BE to Wilkinson and Whitley Ltd. Lime Street Bingley West Yorkshire BD16 4BE on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Lime Street Garage, Bingley Yorks BD16 4BE to Wilkinson and Whitley Ltd. Lime Street Bingley West Yorkshire BD16 4BE on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5,000 (5 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5,000 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (5 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (5 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr John Richard Wilkinson on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr John Richard Wilkinson on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr John Richard Wilkinson on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Elizabeth Wilkinson on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mrs Elizabeth Wilkinson on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Elizabeth Wilkinson on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 April 2008	Return made up to 01/04/08; full list of members (4 pages)
17 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 April 2007	Return made up to 01/04/07; full list of members (3 pages)
11 April 2007	Return made up to 01/04/07; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 April 2006	Return made up to 01/04/06; full list of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 01/04/06; full list of members (2 pages)
12 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 April 2005	Return made up to 01/04/05; full list of members (3 pages)
28 April 2005	Return made up to 01/04/05; full list of members (3 pages)
27 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
30 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
7 April 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 April 2002	Return made up to 09/04/02; full list of members (6 pages)
15 April 2002	Return made up to 09/04/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
14 April 2001	Return made up to 20/04/01; full list of members (6 pages)
14 April 2001	Return made up to 20/04/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
10 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 June 2000	Return made up to 20/04/00; full list of members (6 pages)
12 June 2000	Return made up to 20/04/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
12 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 May 1998	Return made up to 20/04/98; no change of members (4 pages)
27 May 1998	Return made up to 20/04/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
15 May 1997	Return made up to 20/04/97; full list of members (6 pages)
15 May 1997	Return made up to 20/04/97; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
26 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
26 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 May 1996	Return made up to 20/04/96; no change of members (4 pages)
21 May 1996	Return made up to 20/04/96; no change of members (4 pages)
30 April 1995	Return made up to 20/04/95; no change of members (4 pages)
30 April 1995	Return made up to 20/04/95; no change of members (4 pages)