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Home > England & Wales Companies > WILKINSON EYRE LIMITED
Company Information for

WILKINSON EYRE LIMITED

33 BOWLING GREEN LANE, LONDON, EC1R 0BJ,
Company Registration Number
02414307
Private Limited Company
Active

Company Overview

About Wilkinson Eyre Ltd
WILKINSON EYRE LIMITED was founded on 1989-08-17 and has its registered office in London. The organisation's status is listed as "Active". Wilkinson Eyre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILKINSON EYRE LIMITED
 
Legal Registered Office
33 BOWLING GREEN LANE
LONDON
EC1R 0BJ
Other companies in EC1R
 
Previous Names
WILKINSON EYRE.ARCHITECTS LIMITED12/04/2006
Filing Information
Company Number 02414307
Company ID Number 02414307
Date formed 1989-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 17:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILKINSON EYRE LIMITED
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Companies with same name WILKINSON EYRE LIMITED
The following companies were found which have the same name as WILKINSON EYRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILKINSON EYRE GROUP LIMITED 33 BOWLING GREEN LANE LONDON EC1R 0BJ Active - Proposal to Strike off Company formed on the 2007-06-20
WILKINSON EYRE ARCHITECTS LIMITED 33 BOWLING GREEN LANE LONDON EC1R 0BJ Active Company formed on the 1999-09-29
WILKINSON EYRE. (SINGAPORE) PTE. LIMITED MERCHANT ROAD Singapore 058267 Dissolved Company formed on the 2008-09-13
WILKINSON EYRE ASIA PACIFIC LIMITED Active Company formed on the 2012-11-13
WILKINSON EYRE HOLDINGS LIMITED 33-39 BOWLING GREEN LANE LONDON EC1R 0BJ Active Company formed on the 2018-07-31
WILKINSON EYRE TRUSTEES LIMITED 33-39 BOWLING GREEN LANE LONDON EC1R 0BJ Active Company formed on the 2018-09-21
WILKINSON EYRE ARCHITECTS LIMITED Singapore Active Company formed on the 2008-10-09
WILKINSON EYRE (EOT) TRUSTEE LIMITED 33-39 BOWLING GREEN LANE LONDON EC1R 0BJ Active Company formed on the 2023-03-20

Company Officers of WILKINSON EYRE LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY ROBERT EYRE
 Company Secretary 1999-10-15
PAUL BAKER
 Director 1999-10-15
JAMES HENRY ROBERT EYRE
 Director 1991-07-31
OLIVER JOHN TYLER
 Director 1999-10-15
CHRISTOPHER JOHN WILKINSON
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BROWNLIE
 Director 1999-10-15 2011-11-01
CHRISTOPHER JOHN WILKINSON
 Company Secretary 1991-07-31 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY ROBERT EYRE WILKINSON EYRE GROUP LIMITED Company Secretary 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
JAMES HENRY ROBERT EYRE WILKINSON EYRE ARCHITECTS LIMITED Company Secretary 1999-09-29 CURRENT 1999-09-29 Active
PAUL BAKER WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
PAUL BAKER WILKINSON EYRE ARCHITECTS LIMITED Director 2006-04-11 CURRENT 1999-09-29 Active
JAMES HENRY ROBERT EYRE STARTPREMIUM PROPERTY MANAGEMENT LIMITED Director 2012-03-13 CURRENT 1993-07-06 Active
JAMES HENRY ROBERT EYRE DESIGN COUNCIL COMMISSION FOR ARCHITECTURE AND THE BUILT ENVIRONMENT Director 2011-06-09 CURRENT 2011-03-28 Dissolved 2015-07-14
JAMES HENRY ROBERT EYRE WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
JAMES HENRY ROBERT EYRE WILKINSON EYRE ARCHITECTS LIMITED Director 1999-09-29 CURRENT 1999-09-29 Active
OLIVER JOHN TYLER WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
OLIVER JOHN TYLER WILKINSON EYRE ARCHITECTS LIMITED Director 2006-04-11 CURRENT 1999-09-29 Active
CHRISTOPHER JOHN WILKINSON WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
CHRISTOPHER JOHN WILKINSON WILKINSON EYRE ARCHITECTS LIMITED Director 1999-09-29 CURRENT 1999-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Termination of appointment of James Henry Robert Eyre on 2024-03-21
2023-09-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-05CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKINSON
2021-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKINSON
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKINSON
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-13AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-25AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNLIE
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-12AR0101/08/11 ANNUAL RETURN FULL LIST
2011-01-31MISCSection 519
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM 33 Bowling Green Lane London EC1R 0DA
2010-08-25AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for James Henry Robert Eyre on 2010-08-01
2010-08-25CH03SECRETARY'S DETAILS CHNAGED FOR JAMES HENRY ROBERT EYRE on 2010-08-01
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/10 FROM 24 Britton Street London EC1M 5UA
2009-09-10363aReturn made up to 01/08/09; full list of members
2009-08-27190LOCATION OF DEBENTURE REGISTER
2009-08-27353LOCATION OF REGISTER OF MEMBERS
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 24 BRITTON STREET LONDON EC1M 5UA
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-10-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-23363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-12363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-12CERTNMCOMPANY NAME CHANGED WILKINSON EYRE.ARCHITECTS LIMITE D CERTIFICATE ISSUED ON 12/04/06
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: TRANSWORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-27363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-24AUDAUDITOR'S RESIGNATION
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-17288aNEW DIRECTOR APPOINTED
2001-09-10363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-1688(2)RAD 15/10/99--------- £ SI 150@1
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29363(288)SECRETARY RESIGNED
2000-08-29363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-04-04288aNEW SECRETARY APPOINTED
2000-04-04288aNEW DIRECTOR APPOINTED
2000-04-04288aNEW DIRECTOR APPOINTED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-07363aRETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS; AMEND
2000-01-07363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS; AMEND
2000-01-07363aRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS; AMEND
1999-12-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-12-0388(2)RAD 15/10/99--------- £ SI 983@1=983 £ IC 2/985
1999-11-02122CONVE 15/10/99
1999-10-28CERTNMCOMPANY NAME CHANGED CHRIS WILKINSON ARCHITECTS LIMIT ED CERTIFICATE ISSUED ON 29/10/99
1999-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-01363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-08363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-04-15287REGISTERED OFFICE CHANGED ON 15/04/98 FROM: STUDIO 2 10 BOWLING GREEN LANE LONDON EC1R 0BD
1998-01-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILKINSON EYRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILKINSON EYRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-12-07 Outstanding U.O.B. LIMITED
RENT DEPOSIT DEED 1998-01-22 Satisfied VISCOUNT LIMITED
DEPOSIT AGREEMENT 1992-11-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EYRE LIMITED

Intangible Assets
Patents
We have not found any records of WILKINSON EYRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILKINSON EYRE LIMITED
Trademarks
We have not found any records of WILKINSON EYRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILKINSON EYRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILKINSON EYRE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILKINSON EYRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILKINSON EYRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILKINSON EYRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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