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WILKINSON BUILDING CO.(LEEDS)LIMITED (00497775)

WILKINSON BUILDING CO.(LEEDS)LIMITED (00497775) is an active UK company. incorporated on 19 July 1951. with registered office in Bramhope. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. WILKINSON BUILDING CO.(LEEDS)LIMITED has been registered for 74 years. Current directors include PULLAN, Alistair Mark, PULLAN, Margaret Josephine.

Company Number
00497775
Status
active
Type
ltd
Incorporated
19 July 1951
Age
74 years
Address
The Croft, Bramhope, LS16 9AE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
PULLAN, Alistair Mark, PULLAN, Margaret Josephine
SIC Codes
41100, 68209

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Introduction
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WILKINSON BUILDING CO.(LEEDS)LIMITED

WILKINSON BUILDING CO.(LEEDS)LIMITED is an active company incorporated on 19 July 1951 with the registered office located in Bramhope. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WILKINSON BUILDING CO.(LEEDS)LIMITED was registered 74 years ago.(SIC: 41100, 68209)

Status

active

Active since 74 years ago

Company No

00497775

LTD Company

Age

74 Years

Incorporated 19 July 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

The Croft 2 Breary Lane Bramhope, LS16 9AE,

Timeline

5 key events • 2011 - 2017

Funding Officers Ownership
Director Left
May 11
Director Left
May 11
Director Left
May 14
Director Joined
May 14
New Owner
Jul 17
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

PULLAN, Margaret Josephine

Active
The Croft, BramhopeLS16 9AE
Secretary
Appointed 31 Jul 2009

PULLAN, Alistair Mark

Active
The Croft, BramhopeLS16 9AE
Born April 1959
Director
Appointed 14 Dec 1994

PULLAN, Margaret Josephine

Active
The Croft, BramhopeLS16 9AE
Born December 1956
Director
Appointed 11 May 2014

PULLAN, Patricia

Resigned
The Croft Breary Lane, BramhopeLS16 9AE
Secretary
Appointed 11 Mar 1994
Resigned 30 Jul 2009

WILKINSON, Janet

Resigned
The Croft Breary Lane, LeedsLS16 9AE
Secretary
Appointed N/A
Resigned 11 Mar 1994

LONGMAN, Eric Iain

Resigned
103 Grove Road, IlkleyLS29 9QE
Born June 1942
Director
Appointed 23 Apr 2004
Resigned 31 Jul 2007

PULLAN, Edward Neil

Resigned
The Croft, BramhopeLS16 9AE
Born May 1931
Director
Appointed N/A
Resigned 20 Mar 2014

PULLAN, Ian Ross

Resigned
Home Farm House, KnottingleyWF11 9LR
Born April 1958
Director
Appointed 14 Dec 1994
Resigned 23 Jan 2004

PULLAN, Patricia

Resigned
The Croft Breary Lane, BramhopeLS16 9AE
Born May 1934
Director
Appointed 01 Oct 1992
Resigned 03 May 2011

WILKINSON, Janet

Resigned
The Croft Breary Lane, LeedsLS16 9AE
Born March 1909
Director
Appointed N/A
Resigned 06 Aug 1994

Persons with significant control

2

J Pullan & Sons Ltd

Active
Sunnyview Gardens, LeedsLS11 8QT

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Alistair Mark Pullan

Active
The Croft, BramhopeLS16 9AE
Born April 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Small
18 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Auditors Resignation Company
16 December 2024
AUDAUD
Accounts With Accounts Type Small
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
31 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
28 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Small
18 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Accounts With Accounts Type Small
16 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
23 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Accounts With Accounts Type Small
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Small
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
20 July 2011
AAAnnual Accounts
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Small
21 September 2009
AAAnnual Accounts
Legacy
20 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
18 August 2009
AAAnnual Accounts
Legacy
13 August 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
363aAnnual Return
Legacy
21 May 2009
225Change of Accounting Reference Date
Legacy
7 August 2008
363aAnnual Return
Accounts With Accounts Type Small
30 April 2008
AAAnnual Accounts
Legacy
9 August 2007
288bResignation of Director or Secretary
Legacy
3 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 June 2007
AAAnnual Accounts
Accounts With Accounts Type Small
31 May 2006
AAAnnual Accounts
Legacy
18 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 2005
AAAnnual Accounts
Legacy
27 May 2005
363sAnnual Return (shuttle)
Legacy
4 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 June 2004
AAAnnual Accounts
Legacy
15 May 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 June 2003
AAAnnual Accounts
Legacy
27 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 June 2002
AAAnnual Accounts
Legacy
22 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 2001
AAAnnual Accounts
Legacy
31 May 2001
363sAnnual Return (shuttle)
Legacy
6 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 May 2000
AAAnnual Accounts
Accounts With Accounts Type Small
1 June 1999
AAAnnual Accounts
Legacy
20 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 June 1998
AAAnnual Accounts
Legacy
24 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 May 1997
AAAnnual Accounts
Legacy
19 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 May 1996
AAAnnual Accounts
Legacy
13 May 1996
363sAnnual Return (shuttle)
Legacy
19 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
1 August 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
24 May 1994
AAAnnual Accounts
Legacy
20 May 1994
363sAnnual Return (shuttle)
Legacy
31 March 1994
288288
Accounts With Accounts Type Small
25 May 1993
AAAnnual Accounts
Legacy
13 May 1993
363sAnnual Return (shuttle)
Legacy
2 November 1992
288288
Accounts With Accounts Type Small
1 July 1992
AAAnnual Accounts
Legacy
19 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 1991
AAAnnual Accounts
Legacy
22 May 1991
363b363b
Accounts With Accounts Type Small
5 June 1990
AAAnnual Accounts
Legacy
5 June 1990
363363
Accounts With Accounts Type Small
8 June 1989
AAAnnual Accounts
Accounts With Accounts Type Small
20 April 1989
AAAnnual Accounts
Legacy
20 April 1989
363363
Legacy
16 June 1988
363363
Legacy
2 September 1987
363363
Accounts With Accounts Type Small
2 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
1 May 1986
AAAnnual Accounts
Legacy
1 May 1986
363363
Accounts With Made Up Date
27 April 1985
AAAnnual Accounts
Accounts With Made Up Date
31 January 1984
AAAnnual Accounts
Accounts With Made Up Date
21 January 1983
AAAnnual Accounts
Accounts With Made Up Date
22 June 1982
AAAnnual Accounts
Accounts With Made Up Date
15 May 1981
AAAnnual Accounts
Memorandum Articles
15 June 1978
MEM/ARTSMEM/ARTS