WILKINSON SPORTS AND LEISURE LTD - SLOUGH


Company Profile Company Filings

Overview

WILKINSON SPORTS AND LEISURE LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
WILKINSON SPORTS AND LEISURE LTD was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124409. The accounts status is DORMANT and accounts are next due on 31/07/2024.

WILKINSON SPORTS AND LEISURE LTD - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BISHOP HOUSE EAST BURNHAM PARK CROWN LANE
SLOUGH
SL2 3SF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUNBURST CONSULTANCY LIMITED (until 28/11/2009)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN PAUL HALCOMB Jul 1964 British Director 2018-08-21 CURRENT
MRS NATHALIE MEGAN HAYWOOD Jan 1980 British Director 2018-08-21 CURRENT
SEBASTIEN BERNARD BISHOP Dec 1982 British Director 2018-08-21 CURRENT
MR JOHN CHARLES WILKINSON Aug 1950 British Director 2001-02-09 UNTIL 2018-08-21 RESIGNED
MRS ROSEMARY CHARLOTTE WIKINSON Mar 1951 British Director 2009-04-01 UNTIL 2018-08-21 RESIGNED
MR JAMES NIGEL DENISON May 1960 British Director 2001-02-09 UNTIL 2009-03-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-12-13 UNTIL 2001-02-09 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2000-12-13 UNTIL 2001-02-09 RESIGNED
MRS ROSEMARY CHARLOTTE WILKINSON Mar 1951 British Secretary 2001-02-09 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bishop Sports & Leisure Ltd. 2018-08-21 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Charles Wilkinson 2016-04-06 - 2018-08-21 8/1950 York   Ownership of shares 25 to 50 percent
Mrs Rosemary Charlotte Wilkinson 2016-04-06 - 2018-08-21 3/1951 York   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLOUGH MASONIC HALL COMPANY LIMITED SLOUGH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LORDSMOOR PROPERTIES LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILBY SPORTS & LEISURE LTD SLOUGH Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BISHOP SPORTS & LEISURE LTD. SLOUGH Active GROUP 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
R.M. WEARE AND COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DAIR HOUSE SCHOOL TRUST LIMITED SLOUGH ENGLAND Active SMALL 85200 - Primary education
TISSUEMED LIMITED WEST YORKSHIRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
GREYFRIARS (UK) LIMITED SPALDING Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
NIELS LARSEN LIMITED SLOUGH Active SMALL 32300 - Manufacture of sports goods
NORTHERN PRODUCE LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 01630 - Post-harvest crop activities
THE HELPERBY AND BRAFFERTON SPORTS ASSOCIATION YORK ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SANDHUTTON GROWERS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
STIPA LIMITED STRATTON AUDLEY Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
PARABLE INVESTMENTS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
GIMLET ASSOCIATES LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BISHOPS HOLDINGS LTD SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
J S BISHOP AND COMPANY LTD SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EDVENTURE LTD SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STATION NURSERY LTD SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WILKINSON_SPORTS_AND_LEIS - Accounts 2024-04-23 31-10-2023
WILKINSON_SPORTS_AND_LEIS - Accounts 2023-06-02 31-10-2022
WILKINSON_SPORTS_AND_LEIS - Accounts 2022-06-28 31-10-2021
Wilkinson Sports And Leisure Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-21 31-10-2020 £100 equity
Wilkinson Sports And Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-10-2019 £100 equity
Wilkinson Sports And Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-09 31-10-2018 £100 equity
Wilkinson Sports and Leisure Ltd - Filleted accounts 2018-11-09 20-08-2018 £29,618 Cash £142,769 equity
Wilkinson Sports and Leisure Ltd - Filleted accounts 2018-05-24 31-12-2017 £52,050 Cash £137,953 equity
Wilkinson Sports and Leisure Ltd - Filleted accounts 2017-09-30 31-12-2016 £47,838 Cash £124,763 equity
Wilkinson Sports and Leisure Ltd - Abbreviated accounts 2016-09-30 31-12-2015 £68,643 Cash
Wilkinson Sports and Leisure Ltd - Abbreviated accounts 2015-09-30 31-12-2014 £49,237 Cash
Wilkinson Sports and Leisure Ltd - Abbreviated accounts 2014-09-27 31-12-2013 £1,650 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOP SPORTS & LEISURE LTD. SLOUGH Active GROUP 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
FARNHAM COMMON NURSERIES LIMITED BUCKS Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NIELS LARSEN LIMITED SLOUGH Active SMALL 32300 - Manufacture of sports goods
MOMI DECO LTD SLOUGH ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
EDVENTURE LTD SLOUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLEAR STONE CONSTRUCTION LTD SLOUGH ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
BUBBLE DUCK SOAP LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SS HOUSES LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DEEM CONSULTING LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
TIMBERLAND BUILDING SUPPLIES LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials