LANDIN WILCOCK & COMPANY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

LANDIN WILCOCK & COMPANY LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
LANDIN WILCOCK & COMPANY LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LANDIN WILCOCK & COMPANY LIMITED - SHEFFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JAMES PARKES Oct 1966 British Director 2002-06-25 CURRENT
MR JOHN MARKHAM Nov 1948 British Director 2014-05-31 CURRENT
KEVIN JAMES PARKES Secretary 2010-04-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-06-25 UNTIL 2002-06-25 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-06-25 UNTIL 2002-06-25 RESIGNED
MR GLEN MARSHALL Feb 1964 British Director 2002-06-25 UNTIL 2010-04-01 RESIGNED
MR JOHN MARKHAM Nov 1948 British Director 2002-06-25 UNTIL 2014-05-31 RESIGNED
PHILLIP PETER DOWLING Sep 1943 British Director 2002-06-25 UNTIL 2005-07-19 RESIGNED
MR GLEN MARSHALL Feb 1964 British Secretary 2002-06-25 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Markham 2018-08-06 6/1965 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Mr John Markham 2017-06-25 - 2018-08-06 11/1948 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Mr Kevin James Parkes 2017-06-25 9/1966 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEEN STREET CHAMBERS (SHEFFIELD) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIELDFARE TRUST LIMITED(THE) SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
QUEST BUSINESS SOLUTIONS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KILTON INDUSTRIES LIMITED Dissolved... SMALL 96090 - Other service activities n.e.c.
PROPER PASTY COMPANY LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
PROPER PASTY RETAIL LIMITED SHEFFIELD Active -... MICRO ENTITY 47290 - Other retail sale of food in specialised stores
LANDIN WILCOCK FINANCIAL LIMITED SHEFFIELD Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
INSTRUMEX UK LIMITED SICKLEHOLME Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
KIN TECHNOLOGY LIMITED WARRINGTON Dissolved... DORMANT 71200 - Technical testing and analysis
UK SEARCH LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
DFK UK & IRELAND LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
PERSONAL TRANSPORTATION SYSTEMS LIMITED SHEFFIELD ENGLAND Active -... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PROPER GROUP LIMITED SHEFFIELD Dissolved... DORMANT 56290 - Other food services
GLEARE ENTERPRISES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
TAYLOR FORGINGS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys

Free Reports Available

Report Date Filed Date of Report Assets
Landin Wilcock & Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-03 31-12-2022 £413 Cash £557,548 equity
Landin Wilcock & Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £357 Cash £547,748 equity
Landin Wilcock & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-04-17 31-12-2020 £4,024 Cash £513,369 equity
Landin Wilcock & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-12-2019 £4,306 Cash £486,372 equity
Landin Wilcock & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-12-2018 £3,091 Cash £454,175 equity
Landin Wilcock & Company Limited - Period Ending 2017-12-31 2018-04-26 31-12-2017 £5,781 Cash £408,441 equity
Landin Wilcock & Company Limited - Period Ending 2016-12-31 2017-09-20 31-12-2016 £13,261 Cash £362,847 equity
Landin Wilcock & Company Limited - Period Ending 2015-12-31 2016-09-22 31-12-2015 £4,811 Cash £322,207 equity
Landin Wilcock & Company Limited - Period Ending 2014-12-31 2015-09-19 31-12-2014 £7,415 Cash £293,310 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEEN STREET CHAMBERS (SHEFFIELD) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUEST BUSINESS SOLUTIONS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RAHMAH LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PSALTER DEVELOPMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROJECT DYNAMICS LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPATHA PROPERTIES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROWANLEE LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R B M AIR CONDITIONING LTD. SHEFFIELD Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
REDVERS INVESTMENTS LTD SHEFFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S K R MOTOR COMPANY LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles