WILKINSON SWORD LIMITED

active Company number 00029311

Private Limited by Shares · Incorporated on 8th Jul 1889

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SIC code: 46900
Registered office: London, W1W 7NY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WILKINSON SWORD LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 1889 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

2 Directors View directors

69 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in W1W 7NY £7,500,000 as of 25th Mar 2024 View postcode page

Average price (all time) £7,500,000

Average price (since 2016) £7,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Latanya Langley	Director	14th Mar 2022	This company	American	View profile
Francesca Weissman	Director	2nd Oct 2025	This company	American	View profile
Edgewell Personal Care Holdings Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
MPS TT HOLDCO LTD	17400180	14th Aug 2026	active
MPS PROPERTIES HOLDCO LTD	17400182	14th Aug 2026	active
MPS TT PROPCO LTD	17400153	14th Aug 2026	active
EVT HOTELS UK LIMITED	17346260	17th Jul 2026	active
SPARK CAR WASH LTD	17296500	23rd Jun 2026	active

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 1889
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

8th Jul 1889 Company incorporated
18th Dec 1991 Colin Milbourne appointed as Director
31st Mar 1992 Kurt Gruber resigned as Director
8th Apr 1992 Derek Wooler appointed as Director
30th Sep 1992 Gerald Utikal resigned as Director
19th Oct 1992 William Cosgrove appointed as Director
20th Nov 1992 Colin Milbourne resigned as Director
4th May 1993 Anthony Yates appointed as Director
16th Jul 1993 Sally Jackman resigned as Secretary
16th Jul 1993 Keith Sykes appointed as Secretary
30th Sep 1994 Anthony Yates resigned as Director
30th Sep 1994 Salvador Mellino appointed as Director
12th Oct 1994 Andrea Ryan appointed as Director
12th Oct 1994 Andrea Ryan resigned as Director
6th Nov 1995 Derek Wooler resigned as Director
6th Nov 1995 Michael Cummings appointed as Director
11th Mar 1996 Keith Sykes resigned as Secretary
11th Mar 1996 David Willis appointed as Secretary
26th Jan 1998 Allan Vosper resigned as Director
1st Dec 1998 David Willis resigned as Secretary
1st Dec 1998 Susan Wallcraft appointed as Secretary
7th Feb 2000 Timothy Howe appointed as Director
31st Jul 2000 William Cosgrove resigned as Director
1st Aug 2000 Tony Audley appointed as Director
4th Aug 2000 Timothy Howe resigned as Director
11th Oct 2000 Karolyn Fletcher appointed as Director
31st Oct 2000 Susan Wallcraft resigned as Secretary
31st Oct 2000 Matthew Sumner appointed as Secretary
31st Dec 2000 Salvador Mellino resigned as Director
19th Mar 2001 Steven Griffin appointed as Director
6th Jun 2001 Steven Griffin resigned as Director
31st Jul 2001 David Bainbridge appointed as Director
23rd May 2002 Richard Gane appointed as Director
25th Jun 2002 Karolyn Fletcher resigned as Director
25th Jul 2002 Carol Hoade appointed as Director
28th Mar 2003 Tony Audley resigned as Director
28th Mar 2003 Richard Gane resigned as Director
28th Mar 2003 Matthew Sumner resigned as Secretary
28th Mar 2003 Mark Brennan appointed as Secretary
23rd Oct 2003 Carol Hoade resigned as Director
31st Dec 2003 Mark Brennan appointed as Director
30th Jul 2004 David Bainbridge resigned as Director
23rd Aug 2004 Colin Hutchinson appointed as Director
31st Jan 2005 Rashpal Baht appointed as Director
31st Jan 2005 Mark Brennan resigned as Secretary
31st Jan 2005 Pradeep Parmar appointed as Secretary
27th Jul 2007 Michael Cummings resigned as Director
29th May 2015 Pradeep Parmar resigned as Secretary
29th Jun 2015 Rashpal Baht resigned as Director
29th Jun 2015 Mark Brennan resigned as Director
29th Jun 2015 Colin Hutchinson resigned as Director
29th Jun 2015 Sandra Sheldon appointed as Director
29th Jun 2015 Manish Shanbhag appointed as Director
29th Jun 2015 David Hatfield appointed as Director
6th Apr 2016 Edgewell Personal Care Holdings Uk Limited appointed as Corporate PSC
12th Dec 2017 Sandra Sheldon resigned as Director
9th Mar 2018 Manish Shanbhag resigned as Director
23rd Mar 2018 Colin Hutchison appointed as Director
23rd Mar 2018 Rod Little appointed as Director
1st Mar 2019 David Hatfield resigned as Director
1st Apr 2019 Colin Hutchison resigned as Director
1st Apr 2019 Rod Little resigned as Director
1st Apr 2019 Marisa Iasenza appointed as Director
1st Apr 2019 John Hill appointed as Director
31st Dec 2021 Marisa Iasenza resigned as Director
14th Mar 2022 Latanya Langley appointed as Director
20th Dec 2023 John Hill resigned as Director
20th Dec 2023 Daniel Sullivan appointed as Director
1st Oct 2025 Daniel Sullivan resigned as Director
2nd Oct 2025 Francesca Weissman appointed as Director
30th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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