Menna Overview
Here’s a quick overview of AUSTIN WILKINSON & SONS LIMITED 👀 — a Burnley based business that started in 1961.
AUSTIN WILKINSON & SONS LIMITED
- Company statusactive
- Company No00680527
- Age65 years 6 months Incorporated 13 January 1961
- Officers3
Address
Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
AUSTIN WILKINSON & SONS LIMITED is an active company incorporated on 13 January 1961 and based in Burnley, England. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 May 2021
Resolution
5 Years Ago on 02 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 13 Apr 2021
Mortgage Satisfy Charge Full
6 Years Ago on 20 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Mark Dean | director | Sep 1971 | 08 Apr 2021 |
| KELLETT, Gavin Gregory | director | Feb 1968 | 08 Apr 2021 |
| KELLETT, Jordan Alexander | director | Jan 1996 | 22 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Austin Park Holdings Ltd | 07 Apr 2016 | |
| Austinpark Holdings Ltd | 06 Apr 2016 |
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JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, WILKINSON, James Austin, THOMAS, Robert John, WILKINSON, Peter William Austin are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin Gregory, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
EFS GLOBAL HOLDINGS LTD
JONES, Mark Dean are mutual persons.
EFS TRANSPORT LTD
JONES, Mark Dean, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
ECOSSE TRANSPORT LOGISTICS LTD
JONES, Mark Dean, KELLETT, Gavin Gregory, THOMAS, Robert John are mutual persons.
PEGASUS EXPRESS LIMITED
JONES, Mark Dean, KELLETT, Gavin Gregory, THOMAS, Robert John are mutual persons.
COURIER CONNECTIONS (SCOTLAND) LIMITED
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
CAROLBANK HOLDINGS LIMITED
JONES, Mark Dean, KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JRS DRIVER HIRE LTD
JONES, Mark Dean are mutual persons.
EFS INVESTMENTS LIMITED
KELLETT, Gavin Gregory, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
AUSTIN WILKINSON (HOLDINGS) LIMITED
KELLETT, Gavin Gregory, WILKINSON, James Austin, THOMAS, Robert John, WILKINSON, Peter William Austin are mutual persons.
EFS GLOBAL NORTH EAST LIMITED
KELLETT, Jordan Alexander are mutual persons.
EFS GLOBAL CONSULTING LTD
KELLETT, Jordan Alexander are mutual persons.
AUSTIN WILKINSON PROPERTY (HOLDINGS) LIMITED
WILKINSON, James Austin, WILKINSON, Peter William Austin are mutual persons.
AUSTIN WILKINSON PROPERTY LIMITED
WILKINSON, James Austin, WILKINSON, Peter William Austin are mutual persons.
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Menna Overview
Here’s a quick overview of AUSTIN WILKINSON & SONS LIMITED 👀 — a Burnley based business that started in 1961.