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 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
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 |
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 |