Active
Company Information for WILKINSON SWORD LIMITED
SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILKINSON SWORD LIMITED | |
Legal Registered Office | |
SWORD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE BUCKS HP13 6DG Other companies in HP13 | |
Company Number | 00029311 | |
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Company ID Number | 00029311 | |
Date formed | 1889-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB209129127 |
Last Datalog update: | 2024-10-05 08:54:42 |
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Registered address | Last known status | Formation date | ||
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WILKINSON SWORD FINANCE LIMITED | 85 BLOOR STREET EAST SUITE 401 TORONTO Ontario M4W1B5 | Inactive - Amalgamated | Company formed on the 1990-01-01 |
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WILKINSON SWORD CANADA LIMITED | 85 BLOOR STREET EAST SUITE 401 TORONTO Ontario M4W1B5 | Inactive - Amalgamated | Company formed on the 1950-08-15 |
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WILKINSON SWORD CANADA | Prince Edward Island | Unknown | Company formed on the 1979-05-28 |
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WILKINSON SWORD INDIA LIMITED | MANDAKINI CHAMBER 3RD FLOOR29 M.G.ROAD 34 OKHLA INDL.AREA NEW DELHI Delhi 110020 | DORMANT | Company formed on the 1998-11-19 |
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WILKINSON SWORD INC | Delaware | Unknown | |
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WILKINSON SWORD CONSUMER PRODUCTS INC | Georgia | Unknown | |
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WILKINSON SWORD INC | Georgia | Unknown | |
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WILKINSON SWORD INCORPORATED | New Jersey | Unknown | |
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WILKINSON SWORD INCORPORATED | New Jersey | Unknown | |
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WILKINSON SWORD INCORPORATED | California | Unknown | |
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WILKINSON SWORD INC | Georgia | Unknown | |
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WILKINSON SWORD CONSUMER PRODUCTS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID PAUL HATFIELD |
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COLIN ANTHONY HUTCHISON |
||
ROD RYAN LITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANISH RAMDAS SHANBHAG |
Director | ||
SANDRA JEAN SHELDON |
Director | ||
RASHPAL BAHT |
Director | ||
MARK ANTHONY BRENNAN |
Director | ||
COLIN ANTHONY HUTCHINSON |
Director | ||
PRADEEP PARMAR |
Company Secretary | ||
MICHAEL JOSEPH CUMMINGS |
Director | ||
MARK ANTHONY BRENNAN |
Company Secretary | ||
DAVID RALPH BAINBRIDGE |
Director | ||
CAROL ANNE HOADE |
Director | ||
MATTHEW JAMES SUMNER |
Company Secretary | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
RICHARD HUGH GANE |
Director | ||
KAROLYN FLETCHER |
Director | ||
STEVEN RUSSELL GRIFFIN |
Director | ||
SALVADOR ANTONIO MELLINO |
Director | ||
SUSAN JEAN WALLCRAFT |
Company Secretary | ||
TIMOTHY VINCENT HOWE |
Director | ||
WILLIAM JAMES COSGROVE |
Director | ||
DAVID MICHAEL WILLIS |
Company Secretary | ||
ALLAN LEONARD VOSPER |
Director | ||
KEITH ANTHONY MALLALIEU SYKES |
Company Secretary | ||
DEREK ALLAN WOOLER |
Director | ||
ANDREA RYAN |
Director | ||
ANTHONY WILLIAM YATES |
Director | ||
SALLY MARGARET JACKMAN |
Company Secretary | ||
COLIN RAYMOND MILBOURNE |
Director | ||
GERALD UTIKAL |
Director | ||
KURT GRUBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULLDOG SKINCARE LIMITED | Director | 2016-10-31 | CURRENT | 2006-02-22 | Active | |
BULLDOG SKINCARE HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2014-01-17 | Active | |
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. | Director | 2015-06-29 | CURRENT | 2000-02-25 | Active | |
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. | Director | 2015-06-29 | CURRENT | 2003-03-14 | Active | |
PERSONNA INTERNATIONAL UK LIMITED | Director | 2015-06-29 | CURRENT | 1986-07-01 | Active - Proposal to Strike off | |
EDGEWELL PERSONAL CARE UK LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
BULLDOG SKINCARE LIMITED | Director | 2018-03-27 | CURRENT | 2006-02-22 | Active | |
EDGEWELL PERSONAL CARE UK LIMITED | Director | 2018-03-23 | CURRENT | 2015-05-13 | Active | |
PERSONNA INTERNATIONAL UK LIMITED | Director | 2018-03-23 | CURRENT | 1986-07-01 | Active - Proposal to Strike off | |
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. | Director | 2018-03-09 | CURRENT | 2000-02-25 | Active | |
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. | Director | 2018-03-09 | CURRENT | 2003-03-14 | Active | |
BULLDOG SKINCARE HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2014-01-17 | Active | |
BULLDOG SKINCARE LIMITED | Director | 2018-03-27 | CURRENT | 2006-02-22 | Active | |
EDGEWELL PERSONAL CARE UK LIMITED | Director | 2018-03-23 | CURRENT | 2015-05-13 | Active | |
PERSONNA INTERNATIONAL UK LIMITED | Director | 2018-03-23 | CURRENT | 1986-07-01 | Active - Proposal to Strike off | |
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. | Director | 2018-03-09 | CURRENT | 2000-02-25 | Active | |
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. | Director | 2018-03-09 | CURRENT | 2003-03-14 | Active | |
BULLDOG SKINCARE HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2014-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN HILL | ||
DIRECTOR APPOINTED MR DANIEL JOSEPH SULLIVAN | ||
AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN HILL | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | |
CH01 | Director's details changed for Latanya Langley on 2023-05-03 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Latanya Langley on 2022-05-04 | |
AP01 | DIRECTOR APPOINTED LATANYA LANGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISA BRENDA IASENZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANTHONY HUTCHISON | |
AP01 | DIRECTOR APPOINTED JOHN NORMAN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL HATFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED COLIN ANTHONY HUTCHISON | |
AP01 | DIRECTOR APPOINTED ROD RYAN LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH RAMDAS SHANBHAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN SHELDON | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 5246457.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-08-18 | |
ANNOTATION | Clarification | |
ANNOTATION | Replacement | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 30/03/2017 | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
AD02 | Register inspection address changed to 7 Albemarle Street London W1S 4HQ | |
ANNOTATION | Replaced | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1.000592 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 1.000592 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 1.000592 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 1.000592 | |
AP01 | DIRECTOR APPOINTED MANISH RAMDAS SHANBHAG | |
AP01 | DIRECTOR APPOINTED SANDRA JEAN SHELDON | |
AP01 | DIRECTOR APPOINTED DAVID PAUL HATFIELD | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHPAL BAHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRADEEP PARMAR | |
SH19 | 29/05/15 STATEMENT OF CAPITAL GBP 1.000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 28/05/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 5246456.6 | |
AR01 | 18/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 18/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 18/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 18/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 18/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HUTCHINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BRENNAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL BAHT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/10/2009 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CUMMINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 93 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AQ | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 93 BURLEIGH GARDENS, SOUTHGATE, LONDON N14 5AQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: LAMBERT COURT CHESTNUT AVENUE EASTLEIGH HAMPSHIRE SO5 3ZQ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
244 | DELIVERY EXT'D 3 MTH 30/11/01 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILKINSON SWORD LIMITED
WILKINSON SWORD LIMITED owns 1 domain names.
wilkinson-sword.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WILKINSON SWORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |