| 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, 1 month 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 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1991(71 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| 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 | 32 years, 5 months |
| 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 | 3 years, 5 months |
| 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 | 3 years, 5 months |
| 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 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 April 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 April 2024 (6 months, 3 weeks 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 |
|---|
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
|
| 28 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 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
|
| 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
|
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 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
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 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
|
| 30 April 2003 | Return made up to 01/04/03; full list of members
|
| 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) |