WILCHAP NOMINEES LIMITED - GRIMSBY


Company Profile Company Filings

Overview

WILCHAP NOMINEES LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
WILCHAP NOMINEES LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507524. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WILCHAP NOMINEES LIMITED - GRIMSBY

This company is listed in the following categories:
69102 - Solicitors

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

WILKIN CHAPMAN LLP
CARTERGATE HOUSE
GRIMSBY
DN31 2LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

WILKIN CHAPMAN LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEORGE CAPES Oct 1978 British Director 2024-02-13 CURRENT
SARAH ELIZABETH KEMP Oct 1990 Director 2024-02-13 CURRENT
MR ADAM DANIEL ANDREW OTTLEY Nov 1988 British Director 2024-02-13 CURRENT
STELLA DODD Secretary 2007-09-30 CURRENT
MISS AMY WRIGHT Jun 1983 British Director 2012-01-13 UNTIL 2012-12-20 RESIGNED
MR MARTYN DOUGLAS CHILVERS Oct 1954 British Director 2005-10-02 UNTIL 2018-03-31 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
CAROL BARLEY British Secretary 2007-09-30 UNTIL 2020-12-31 RESIGNED
PAULINE CAMPBELL Secretary 1998-02-10 UNTIL 1998-03-24 RESIGNED
PAMELA CARR British Secretary 2007-09-30 UNTIL 2022-10-14 RESIGNED
ANNA RUTH HILLMAN Jan 1969 Secretary 1998-03-18 UNTIL 2000-02-09 RESIGNED
CHRISTOPHER JOHN HOUGHTON Jan 1976 British Secretary 2000-02-09 UNTIL 2004-04-29 RESIGNED
IAN SHERBURN Mar 1969 British Secretary 2004-04-29 UNTIL 2024-02-13 RESIGNED
CAROLINE HORBURY Jun 1977 British Director 2003-08-07 UNTIL 2013-01-14 RESIGNED
SOL JONATHAN PAUL WEST Dec 1972 British Director 2001-07-20 UNTIL 2003-08-07 RESIGNED
MICHAEL JAMES SQUIRRELL Jul 1984 British Director 2010-09-02 UNTIL 2020-12-31 RESIGNED
IAN SHERBURN Mar 1969 British Director 2000-11-16 UNTIL 2024-02-13 RESIGNED
TOM SCOVILLE Jun 1974 British Director 2009-12-09 UNTIL 2010-08-26 RESIGNED
MR RICHARD JOHN ROBINSON Dec 1945 British Director 1998-03-18 UNTIL 2005-10-24 RESIGNED
JAMIE EDWARD OTTER Jan 1978 British Director 2005-07-12 UNTIL 2007-09-30 RESIGNED
VINCENT RODGER WHYTE MCCRACKEN Sep 1946 British Director 1999-09-14 UNTIL 2009-09-29 RESIGNED
CHRISTOPHER JOHN HOUGHTON Jan 1976 British Director 2000-02-09 UNTIL 2004-04-29 RESIGNED
ANNA CLARKE Jan 1969 British Director 2005-10-02 UNTIL 2010-08-27 RESIGNED
ANNA RUTH HILLMAN Jan 1969 Director 1998-04-14 UNTIL 2000-02-09 RESIGNED
RUSSELL JOHN EKE Jan 1967 British Director 1998-02-10 UNTIL 2023-03-31 RESIGNED
MR PHILIP DAVID DAY Nov 1950 British Director 1999-09-27 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkin Chapman Llp 2016-04-06 Grimsby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED NORTH EAST LINCOLNSHIRE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RARTER LIMITED BRIGHOUSE ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
BROMHEAD MEDICAL CHARITY LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GRIMSBY RECYCLING CENTRE LIMITED LINCOLN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46770 - Wholesale of waste and scrap
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED GRIMSBY ENGLAND Active DORMANT 82110 - Combined office administrative service activities
COLEBY INVESTMENTS LIMITED BATTLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TORA PROPERTIES (GB) LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE BLUE BARN LIMITED OTLEY ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
4POCKETS.COM LIMITED GAINSBOROUGH Dissolved... DORMANT 99999 - Dormant Company
TFS WARD LIMITED NORTH EAST LINCOLNSHIRE Active MICRO ENTITY 96090 - Other service activities n.e.c.
AFFINITY SALES LIMITED GRIMSBY Dissolved... DORMANT 74990 - Non-trading company
LINCOLNSHIRE FOOTBALL ASSOCIATION LIMITED LINCOLN Active TOTAL EXEMPTION FULL 93199 - Other sports activities
RHD PROPERTIES LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RHD HOLDINGS LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HUBBARD'S HILLS TRUST LOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
LOUTH NATURALISTS', ANTIQUARIAN AND LITERARY SOCIETY LIMITED LOUTH Active TOTAL EXEMPTION FULL 91020 - Museums activities
WILKIN CHAPMAN MEMBERS LIMITED GRIMSBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
LINCOLNSHIRE GATEWAY ACADEMIES TRUST LOUTH ENGLAND Active FULL 85200 - Primary education
WILKIN CHAPMAN LLP GRIMSBY ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILCHAP NOMINEES LIMITED 2024-04-04 31-03-2024 £2 equity
Dormant Company Accounts - WILCHAP NOMINEES LIMITED 2023-04-07 31-03-2023 £2 equity
Dormant Company Accounts - WILCHAP NOMINEES LIMITED 2022-04-12 31-03-2022 £2 equity
Dormant Company Accounts - WILCHAP NOMINEES LIMITED 2021-04-08 31-03-2021 £2 equity
Dormant Company Accounts - WILCHAP NOMINEES LIMITED 2020-10-13 31-03-2020 £2 equity
Dormant Company Accounts - WILCHAP NOMINEES LIMITED 2019-12-11 31-03-2019 £2 equity
Dormant Company Accounts - WILCHAP NOMINEES LIMITED 2018-12-19 31-03-2018 £2 equity
Dormant Company Accounts - WILCHAP NOMINEES LIMITED 2017-12-16 31-03-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED GRIMSBY ENGLAND Active DORMANT 82110 - Combined office administrative service activities
WILKIN CHAPMAN GROUP LTD GRIMSBY ENGLAND Active FULL 69102 - Solicitors
HUMBER HOMES LIMITED GRIMSBY ENGLAND Active SMALL 41100 - Development of building projects
IAN SHERBURN LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 69102 - Solicitors
LISA BOILEAU LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 69102 - Solicitors
LISA-JANE HOWES LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 69102 - Solicitors
WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED GRIMSBY UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
WILKIN CHAPMAN LLP GRIMSBY ENGLAND Active GROUP None Supplied