WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249348. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249348. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - GRIMSBY
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARTERGATE HOUSE
GRIMSBY
DN31 2LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILCHAP COMPANY SECRETARIES LIMITED (until 05/02/2010)
WILCHAP COMPANY SECRETARIES LIMITED (until 05/02/2010)
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (until 20/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ELIZABETH KEMP | Oct 1990 | Director | 2024-02-13 | CURRENT | |
MR ADAM DANIEL ANDREW OTTLEY | Nov 1988 | British | Director | 2024-02-13 | CURRENT |
MR EDWARD GEORGE CAPES | Oct 1978 | British | Director | 2024-02-13 | CURRENT |
STELLA DODD | Secretary | 2007-09-30 | CURRENT | ||
PAULINE CAMPBELL | British | Secretary | 1997-09-16 UNTIL 1998-04-15 | RESIGNED | |
MISS AMY WRIGHT | Jun 1983 | British | Director | 2012-01-13 UNTIL 2012-12-20 | RESIGNED |
ADAM AISTHORPE | Jul 1986 | British | Director | 2011-09-22 UNTIL 2019-08-16 | RESIGNED |
DANIEL WILLIAM BANTON | Sep 1982 | British | Director | 2007-11-16 UNTIL 2011-10-21 | RESIGNED |
ANNA RUTH HILLMAN | Jan 1969 | Secretary | 1998-04-14 UNTIL 2000-02-09 | RESIGNED | |
IAN SHERBURN | Mar 1969 | British | Secretary | 2004-04-29 UNTIL 2024-02-13 | RESIGNED |
MR RICHARD JOHN ROBINSON | Dec 1945 | British | Secretary | RESIGNED | |
LESLEY MAIRE NORMOYLE | British | Secretary | 1997-01-20 UNTIL 1997-09-16 | RESIGNED | |
CHRISTOPHER JOHN HOUGHTON | Jan 1976 | British | Secretary | 2000-02-09 UNTIL 2004-04-29 | RESIGNED |
PAMELA CARR | British | Secretary | 2007-09-30 UNTIL 2022-10-14 | RESIGNED | |
ANNA CLARKE | Jan 1969 | British | Director | 2005-10-02 UNTIL 2010-08-27 | RESIGNED |
CAROL BARLEY | British | Secretary | 2007-09-30 UNTIL 2020-12-31 | RESIGNED | |
CAROLINE HORBURY | Jun 1977 | British | Director | 2003-08-07 UNTIL 2013-12-16 | RESIGNED |
MR MICHAEL JAMES SQUIRRELL | Jul 1984 | British | Director | 2010-01-06 UNTIL 2020-12-31 | RESIGNED |
JOHN MILES SUTCLIFFE | Jun 1938 | British | Director | RESIGNED | |
IAN SHERBURN | Mar 1969 | British | Director | 2000-11-16 UNTIL 2024-02-13 | RESIGNED |
MR RICHARD JOHN ROBINSON | Dec 1945 | British | Director | 1997-01-20 UNTIL 2005-10-04 | RESIGNED |
JAMIE EDWARD OTTER | Jan 1978 | British | Director | 2005-07-12 UNTIL 2007-09-30 | RESIGNED |
VINCENT RODGER WHYTE MCCRACKEN | Sep 1946 | British | Director | 1999-09-15 UNTIL 2009-09-29 | RESIGNED |
CHRISTOPHER JOHN HOUGHTON | Jan 1976 | British | Director | 2000-02-09 UNTIL 2004-04-29 | RESIGNED |
MR MARTYN DOUGLAS CHILVERS | Oct 1954 | British | Director | 2005-10-02 UNTIL 2018-03-31 | RESIGNED |
ANNA RUTH HILLMAN | Jan 1969 | Director | 1998-04-14 UNTIL 2000-02-09 | RESIGNED | |
RUSSELL JOHN EKE | Jan 1967 | British | Director | 1998-04-14 UNTIL 2023-03-31 | RESIGNED |
MR PHILIP DAVID DAY | Nov 1950 | British | Director | 1999-09-27 UNTIL 2013-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell John Eke | 2016-04-06 | 1/1967 | Grimsby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 2024-04-04 | 31-03-2024 | £2 equity |
Dormant Company Accounts - WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 2023-04-07 | 31-03-2023 | £2 equity |
Dormant Company Accounts - WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 2022-04-12 | 31-03-2022 | £2 equity |
Dormant Company Accounts - WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 2021-04-08 | 31-03-2021 | £2 equity |
Dormant Company Accounts - WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 2020-10-13 | 31-03-2020 | £2 equity |
Dormant Company Accounts - WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 2019-12-11 | 31-03-2019 | £2 equity |
Dormant Company Accounts - WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 2018-12-01 | 31-03-2018 | £2 equity |
Dormant Company Accounts - WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 2017-12-16 | 31-03-2017 | £2 equity |