WILKINS NO. 1 LIMITED
ActiveCompany no. 03930357 · Private limited company · Incorporated 22 Feb 2000
Company no. 03930357 · Private limited company · Incorporated 22 Feb 2000
Original documents filed with Companies House · 95 filings
26 Feb 2026
Confirmation
Confirmation statement made on 22 Feb 2026 with no updates
PDF · 3 pages
25 Feb 2026
Ownership
Change of details for Mr Yacov Beres as a person with significant control on 25 Feb 2026
PDF · 2 pages
25 Feb 2026
Officers
Director's details changed for Mr Yacov Beres on 25 Feb 2026
PDF · 2 pages
24 Feb 2025
Confirmation
Confirmation statement made on 22 Feb 2025 with no updates
PDF · 3 pages
23 Feb 2024
Confirmation
Confirmation statement made on 22 Feb 2024 with no updates
PDF · 3 pages
2 Sep 2023
Address
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2 Sep 2023
PDF · 1 page
22 Feb 2023
Confirmation
Confirmation statement made on 22 Feb 2023 with updates
PDF · 5 pages
22 Feb 2022
Confirmation
Confirmation statement made on 22 Feb 2022 with updates
PDF · 5 pages
2 Mar 2021
Confirmation
Confirmation statement made on 22 Feb 2021 with no updates
PDF · 3 pages
27 Oct 2020
Officers
Termination of appointment of Jeanette Irene Beaney as a secretary on 27 Oct 2020
PDF · 1 page
22 Feb 2019
Confirmation
Confirmation statement made on 22 Feb 2019 with updates
PDF · 4 pages
10 Jul 2018
Officers
Termination of appointment of Andrew Darren Costin as a director on 9 Jul 2018
PDF · 1 page
Showing 1–25 of 95 filings. Documents open on Companies House in a new tab.
25 Sep 2020
Officers
Appointment of Mr Ergun Riza Akan as a director on 24 Sep 2020
PDF · 2 pages
21 Sep 2020
Officers
Termination of appointment of Jeanette Irene Beaney as a director on 21 Sep 2020
PDF · 1 page
24 Feb 2020
Confirmation
Confirmation statement made on 22 Feb 2020 with no updates
PDF · 3 pages