HERBERT WILKES LIMITED -


Company Profile Company Filings

Overview

HERBERT WILKES LIMITED is a Private Limited Company from and has the status: Active.
HERBERT WILKES LIMITED was incorporated 32 years ago on 05/12/1991 and has the registered number: 02668686. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HERBERT WILKES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

41 CHURCH STREET
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH THOMAS O'HARA Dec 1965 British Director 2018-04-30 CURRENT
MR DAVID WILLIAM CLEARY Apr 1962 British Director 2018-04-30 CURRENT
TWP (COMPANY SECRETARY) LIMITED Corporate Secretary 2002-08-01 UNTIL 2009-12-11 RESIGNED
SECRETARIES BY DESIGN LIMITED Corporate Secretary 1991-12-02 UNTIL 1991-12-02 RESIGNED
MR NIGEL RAYMOND WOOD Jun 1959 British Director 2000-02-25 UNTIL 2020-05-01 RESIGNED
MR COLIN JOHN TURNER Oct 1946 British Director 1991-12-02 UNTIL 1996-01-19 RESIGNED
MR RICHARD HENRY JAFFA Nov 1939 English Director 1991-12-02 UNTIL 2000-02-25 RESIGNED
ROBERT PAUL BROOKES Jun 1974 British Director 2001-01-28 UNTIL 2001-03-01 RESIGNED
MR MICHAEL CLOUGH MORRIS Dec 1946 British Secretary 1991-12-02 UNTIL 2002-08-01 RESIGNED
NOMINEES BY DESIGN LIMITED Corporate Nominee Director 1991-12-02 UNTIL 1991-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wilkes Partnership Llp 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERBERT WILKES LIMITED 2023-12-22 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - HERBERT WILKES LIMITED 2022-06-15 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - HERBERT WILKES LIMITED 2022-01-06 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - HERBERT WILKES LIMITED 2021-03-24 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - HERBERT WILKES LIMITED 2020-01-08 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - HERBERT WILKES LIMITED 2019-01-09 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - HERBERT WILKES LIMITED 2018-01-19 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - HERBERT WILKES LIMITED 2017-01-27 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - HERBERT WILKES LIMITED 2016-01-14 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - HERBERT WILKES LIMITED 2015-01-06 30-04-2014 £2 Cash £2 equity

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