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- WILKINSON SWORD LIMITED
WILKINSON SWORD LIMITED
Active - Accounts Filed
General Information
NAME
WILKINSON SWORD LIMITED
COMPANY NUMBER
00029311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/07/1889
(135 years and 1 months old)
WEBSITE
www.wilkinsonsword.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKS
HP13 6DG
Telephone: 01494216800
TPS: No
19-21 Brunel Road
London
W3 7XR
Sword House
Totteridge Road
High Wycombe
Buckinghamshire
HP13 6DG
Telephone: 216800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. | Non-Trading | View Report |
WILKINSON SWORD LIMITED | Active - Accounts Filed | View Report |
EDGEWELL PERSONAL CARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: John Norman Hill (925689218) has left the board |
Date: 01/01/2024 | Event: New Board Member Daniel Joseph Sullivan (931745182) Appointed |
Credit Risk Overview
Want to learn more about WILKINSON SWORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILKINSON SWORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILKINSON SWORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2022 - Present (2 years and 5 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
20/12/2023 - Present (8 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1988 - Present (35 years and 7 months) Born in Dec 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 267 |
View Report |
31/12/1988 - 31/12/1988 (0 months) Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
31/12/1988 - Present (35 years and 7 months) Born in Jun 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 114 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDGEWELL PERSONAL CARE CO | N/A | N/A |
EDGEWELL PERSONAL CARE NETHERLANDS BV | N/A | N/A |
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. | Non-Trading | View Report |
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. | Non-Trading | View Report |
BULLDOG SKINCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BULLDOG SKINCARE LIMITED | Non-Trading | View Report |
WILKINSON SWORD LIMITED | Active - Accounts Filed | View Report |
EDGEWELL PERSONAL CARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: John Norman Hill (925689218) has left the board |
Date: 01/01/2024 | Event: New Board Member Daniel Joseph Sullivan (931745182) Appointed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: Marisa Brenda Iasenza (923567189) has left the board |
Date: 16/03/2022 | Event: New Board Member Latanya Langley (929352852) Appointed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 29/02/2020 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 11/04/2019 | Event: Colin Anthony Hutchison (924445603) has left the board |
Date: 11/04/2019 | Event: Rod Ryan Little (924445452) has left the board |
Date: 11/04/2019 | Event: New Board Member Marisa Brenda Iasenza (923567189) Appointed |
Date: 11/04/2019 | Event: New Board Member John Norman Hill (925689218) Appointed |
Date: 09/04/2019 | Event: David Paul Hatfield (919894532) has left the board |
Date: 30/08/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 04/04/2018 | Event: New Board Member Rod Ryan Little (924445452) Appointed |
Date: 04/04/2018 | Event: New Board Member Colin Anthony Hutchison (924445603) Appointed |
Date: 30/03/2018 | Event: Manish Ramdas Shanbhag (919763375) has left the board |
Date: 12/01/2018 | Event: Sandra Jean Sheldon (919894746) has left the board |
Date: 03/09/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 02/09/2016 | Event: New Confirmation Statement filed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 19/09/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Board Member Manish Ramdas Shanbhag (919763375) Appointed |
Date: 03/07/2015 | Event: New Board Member David Paul Hatfield (919894532) Appointed |
Date: 03/07/2015 | Event: New Board Member Sandra Jean Sheldon (919894746) Appointed |
Date: 01/07/2015 | Event: Rashpal Baht (910315313) has left the board |
Date: 01/07/2015 | Event: Pradeep Parmar (910315199) has left the board |
Date: 01/07/2015 | Event: Colin Anthony Hutchinson (909020407) has left the board |
Date: 01/07/2015 | Event: Mark Anthony Brennan (908321661) has left the board |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 22/01/2014 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Confirmation Statement filed |
Date: 14/03/2013 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Confirmation Statement filed |
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