Williams Tarr Investment Properties Limited

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Company number
04677725
Status
Active
Registered address
Greenway House Greenway, Paddington, Warrington, England, Wa1 3ef
Incorporated
25 February 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wilkinson, David Michael
    Director
    Nationality: British · Residence: England · Appointed: 2004-06-21
    • David Michael WILKINSON — Officer, appointed 2010-09-27
    • David Michael WILKINSON — Officer, appointed 2007-09-25
    • David Michael WILKINSON — Officer, appointed 2004-06-21
  • Wilkinson, John Charles Edward
    Director
    Nationality: British · Residence: England · Appointed: 2004-06-21
    • John Charles Edward WILKINSON — Officer, appointed 2021-11-15
    • John Charles Edward WILKINSON — Officer, appointed 2021-05-14
    • John Charles Edward WILKINSON — Officer, appointed 2020-03-20
  • Carter, Christopher Frederick
    Secretary
    Nationality: British · Appointed: 2004-06-21 · Resigned: 2019-02-20
    • Christopher Frederick CARTER — Officer, appointed 1997-06-12
    • Christopher Frederick CARTER — Officer, appointed 1997-06-12
    • Christopher Frederick CARTER — Officer
  • Brabners Secretaries Limited
    Corporate Secretary
    Appointed: 2003-02-25 · Resigned: 2004-06-21
    • BRABNERS SECRETARIES LIMITED — Officer, appointed 2003-02-20, resigned 2012-02-09
    • BRABNERS SECRETARIES LIMITED — Officer, appointed 2004-12-06, resigned 2007-08-01
    • BRABNERS SECRETARIES LIMITED — Officer, appointed 2005-03-21, resigned 2007-03-22
  • Wilkinson, John Michael
    Director
    Nationality: British · Residence: England · Appointed: 2004-06-21 · Resigned: 2010-09-27
    • John Michael WILKINSON — Officer
    • John Michael WILKINSON — Officer, appointed 2004-06-21, resigned 2010-09-27
    • John Michael WILKINSON — Officer, resigned 2010-09-27

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-13 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-08 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-09-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-13 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2022-10-03 · Type: AA

PSC / Beneficial Ownership

  • Mr John Charles Edward Wilkinson
    voting-rights-50-to-75-percent · Notified 2022-01-01
  • Mr David Michael Wilkinson
    significant-influence-or-control · Notified 2017-02-25

Previous Company Names

  • BIRKDALE INVESTMENTS LIMITED
    Effective from 2003-02-25 · Ceased 2007-10-10

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 138 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

WILLIAMS TARR INVESTMENT PROPERTIES LIMITED - UK Company Risk Report