Robert Wilkinson Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Wilkinson, Robert John · Director appointed 2003-07-15
• Wilkinson, Mark Ashby · Secretary appointed 2003-07-15
• Williams, Roy Charles · Director appointed 2003-07-14 resigned 2003-07-15
• Fielding, Kelly · Secretary appointed 2003-07-14 resigned 2003-07-15
• Brooks, Amanda · Director appointed 2003-07-14 resigned 2003-07-15
• Tucker, Jay Steven · Director appointed 2003-07-14 resigned 2003-07-15
• Trusec Limited · Corporate Nominee Secretary appointed 2003-04-01 resigned 2003-07-15
• Zielinski, Steven Alexander · Director appointed 2003-07-14 resigned 2003-07-14
• Twentyman, Jeffrey Cooper · Director appointed 2003-07-14 resigned 2003-07-14
• Stoker, Louise Jane · Director appointed 2003-04-01 resigned 2003-07-14
• Zuercher, Eleanor Jane · Director appointed 2003-04-01 resigned 2003-07-14

People with significant control (2)

• Mr Robert John Wilkinson Ceased 2022-05-31
  Individual Psc · British · resident in England · born 7/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• R.j. Wilkinson Holdings Limited Active
  Corporate Entity Psc · notified 2022-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-07 Legacy (paper) PARENT_ACC Accounts
• 2026-01-07 Legacy (paper) AGREEMENT2 Other
• 2026-01-07 Legacy (paper) GUARANTEE2 Other
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-23 Legacy (paper) PARENT_ACC Accounts
• 2024-12-23 Legacy (paper) AGREEMENT2 Other
• 2024-12-23 Legacy (paper) GUARANTEE2 Other
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-02-06 Legacy (paper) PARENT_ACC Accounts
• 2023-10-24 Legacy (paper) AGREEMENT2 Other
• 2023-09-25 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.