Company NameWilkinson And Whitley,Limited
DirectorsElizabeth Wilkinson and John Richard Wilkinson
Company StatusActive
Company Number00158629
CategoryPrivate Limited Company
Incorporation Date8 September 1919(101 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Elizabeth Wilkinson
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1991(71 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleWidow
Country of ResidenceEngland
Correspondence Address11 Lyndale Road
Eldwick
Bingley
West Yorkshire
BD16 3HE
Director NameMr John Richard Wilkinson
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1991(71 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address75 Bolling Road
Ilkley
West Yorkshire
LS29 8QA
Secretary NameMr John Richard Wilkinson
NationalityBritish
StatusCurrent
Appointed09 April 1991(71 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Bolling Road
Ilkley
West Yorkshire
LS29 8QA

Contact

Telephone01274 562787
Telephone regionBradford

Location

Registered AddressWilkinson And Whitley Ltd.
Lime Street
Bingley
West Yorkshire
BD16 4BE
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Built Up AreaWest Yorkshire

Shareholders

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

Financials

Year2014
Net Worth£43,392
Cash£53,610
Current Liabilities£77,602

Accounts

Latest Accounts31 January 2020 (8 months ago)
Next Accounts Due31 October 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return1 April 2020 (6 months ago)
Next Return Due15 April 2021 (6 months, 2 weeks from now)

Charges

25 March 1971Delivered 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

3 May 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
4 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
28 April 2016Annual 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 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 April 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 April 2015Annual 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 2015Registered 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 2015Annual 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 2015Registered 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)
1 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 April 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
19 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Mr John Richard Wilkinson on 1 April 2010 (2 pages)
17 May 2010Director's details changed for Mrs Elizabeth Wilkinson on 1 April 2010 (2 pages)
17 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Mr John Richard Wilkinson on 1 April 2010 (2 pages)
17 May 2010Director's details changed for Mrs Elizabeth Wilkinson on 1 April 2010 (2 pages)
14 April 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 April 2009Return made up to 01/04/09; full list of members (4 pages)
9 May 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008Return made up to 01/04/08; full list of members (4 pages)
17 April 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 April 2007Return made up to 01/04/07; full list of members (3 pages)
28 April 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 April 2006Return made up to 01/04/06; full list of members (2 pages)
21 April 2006Director's particulars changed (1 page)
12 May 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 April 2005Return made up to 01/04/05; full list of members (3 pages)
27 April 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 April 2004Return made up to 01/04/04; full list of members (7 pages)
30 April 2003Return made up to 01/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 April 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 April 2002Return made up to 09/04/02; full list of members (6 pages)
3 April 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
14 April 2001Return made up to 20/04/01; full list of members (6 pages)
10 April 2001Accounts for a small company made up to 31 January 2001 (6 pages)
12 June 2000Return made up to 20/04/00; full list of members (6 pages)
12 April 2000Accounts for a small company made up to 31 January 2000 (6 pages)
11 May 1999Accounts for a small company made up to 31 January 1999 (6 pages)
27 May 1998Return made up to 20/04/98; no change of members (4 pages)
30 March 1998Accounts for a small company made up to 31 January 1998 (7 pages)
15 May 1997Return made up to 20/04/97; full list of members (6 pages)
6 May 1997Accounts for a small company made up to 31 January 1997 (7 pages)
26 November 1996Accounts for a small company made up to 31 January 1996 (7 pages)
21 May 1996Return made up to 20/04/96; no change of members (4 pages)
30 April 1995Return made up to 20/04/95; no change of members (4 pages)