David Wilkinson Building Contractors Limited

Company Name	David Wilkinson Building Contractors Limited
Director	Andrew Edward Radcliffe
Company Status	Active
Company Number	06504420
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)
Previous Name	Wilkinson Facilities Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(3 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn, Durham Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Current
Appointed	31 January 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn, Durham Durham DH6 5PF

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn, Durham Durham DH6 5PF

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Secretary Name	Mr Andrew Radcliffe
Status	Resigned
Appointed	30 April 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn, Durham Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn, Durham Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn, Durham Durham DH6 5PF

Contact

Website	wilkinsonfs.co.uk
Telephone	0191 3774570
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn, Durham Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Wilkinson Facilities Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

4 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
4 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
4 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
31 January 2018	Termination of appointment of Andrew Radcliffe as a secretary on 29 January 2018 (1 page)
31 January 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
31 January 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
21 February 2013	Director's details changed for Mr Brian Manning on 21 February 2013 (2 pages)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Director's details changed for Mr Brian Manning on 21 February 2013 (2 pages)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Statement of company's objects (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Appointment of Mr Andrew Radcliffe as a secretary (1 page)
4 May 2012	Appointment of Mr Andrew Radcliffe as a secretary (1 page)
4 May 2012	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 May 2012	Termination of appointment of Andrew Pickett as a secretary (1 page)
12 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
13 October 2011	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
13 October 2011	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 March 2009	Return made up to 14/02/09; full list of members (3 pages)
12 March 2009	Return made up to 14/02/09; full list of members (3 pages)
12 January 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
12 January 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
16 December 2008	Memorandum and Articles of Association (9 pages)
16 December 2008	Memorandum and Articles of Association (9 pages)
10 December 2008	Company name changed wilkinson facilities services LIMITED\certificate issued on 11/12/08 (2 pages)
10 December 2008	Company name changed wilkinson facilities services LIMITED\certificate issued on 11/12/08 (2 pages)
14 February 2008	Incorporation (13 pages)
14 February 2008	Incorporation (13 pages)

David Wilkinson Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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