TIMOTHY JAMES WILKS - DARLINGTON

TIMOTHY JAMES WILKS - DARLINGTON

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Overview

MR TIMOTHY JAMES WILKS is a Director from Darlington Co Durham. This person was born in October 1978, which was over 45 years ago. MR TIMOTHY JAMES WILKS is British and resident in United Kingdom. This company officer is, or was, associated with at least 41 company roles.
Their most recent appointment, in our records, was to GUTTERBALL10 LTD on 2024-01-16.

Address

70 Victoria Road,
Darlington
Co Durham
DL1 5JG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GUTTERBALL10 LTD Active Director 2024-01-16 CURRENT
GUTTERBALL6 LTD Active Director 2024-01-16 CURRENT
GUTTERBALL7 LTD Active Director 2024-01-16 CURRENT
GUTTERBALL8 LTD Active Director 2024-01-16 CURRENT
GUTTERBALL9 LTD Active Director 2024-01-16 CURRENT
CROWN AQUISITIONS LTD Active Director 2023-10-04 CURRENT
BK NEWCASTLE LTD Active Director 2022-06-22 CURRENT £1 cash, £1 equity
LANE7 G LTD Active Director 2022-05-18 CURRENT £1 cash, £1 equity
LANE7 E LTD Active Director 2022-05-18 CURRENT £1 cash, £1 equity
LANE7 D LTD Active Director 2022-05-18 CURRENT £1 cash, £1 equity
LANE7 F LTD Active Director 2022-05-18 CURRENT £1 cash, £1 equity
LANE7 H LTD Active Director 2022-05-18 CURRENT £1 cash, £1 equity
LANE7 J LTD Active Director 2022-05-18 CURRENT £1 cash, £1 equity
LANE7 I LTD Active Director 2022-05-18 CURRENT £1 cash, £1 equity
LANE7 C LTD Active Director 2022-05-12 CURRENT £1 cash, £1 equity
LANE7 B LTD Active Director 2022-05-12 CURRENT £1 cash, £1 equity
LANE7 A LTD Active Director 2022-05-12 CURRENT £-637,172 equity
GUTTERBALL5 LTD Active Director 2022-05-12 CURRENT £1 cash, £1 equity
GUTTERBALL4 LTD Active Director 2022-05-12 CURRENT £1 cash, £1 equity
GUTTERBALL3 LTD Active Director 2021-09-14 CURRENT £-361,923 equity
DRIFTHALL LTD Active Director 2021-05-28 CURRENT £1 equity
GUTTERBALL2 LTD Active Director 2021-03-30 CURRENT £-284,743 equity
GUTTERBALL LTD Active Director 2021-03-29 CURRENT £37,081 cash, £8,772 equity
KAVANA LTD Active Director 2021-03-25 CURRENT £-350,888 equity
MR MIDNIGHT LTD Active Director 2021-03-25 CURRENT £-32,602 equity
LANE7 ARTHUR LTD Active Director 2020-02-03 CURRENT £1,011,895 equity
LANE7 HR LTD Active Director 2019-10-09 CURRENT £8,758 cash, £-806 equity
LANE7 PROPERTIES LTD Active Director 2019-06-17 CURRENT £51,698 cash, £10,942 equity
LANE7 SHEFFIELD LTD Active Director 2017-12-20 CURRENT £796,986 equity
LANE7 LIVERPOOL LTD Active Director 2017-10-05 CURRENT £653,889 equity
LANE7 DURHAM LTD Active Director 2017-09-11 CURRENT £507,203 equity
THE PICKLED PARSON OF SEDGEFIELD LTD Active Director 2017-05-23 CURRENT £7,807 equity
LIQUORETTE LTD Active Director 2016-09-22 CURRENT £1,229 cash, £-380,497 equity
LANE7 ABERDEEN LTD Active Director 2016-09-13 CURRENT £219,296 equity
LANE7 BRISTOL LTD Active Director 2016-06-20 CURRENT £876,375 equity
LANE7 LEICESTER LTD Active Director 2016-05-26 CURRENT £1,147,519 equity
LANE7 BIRMINGHAM LTD Active Director 2016-02-10 CURRENT £902,038 equity
SPITJACKS LTD Dissolved - no longer trading Director 2014-04-07 CURRENT £103,522 cash, £144,146 equity
LANE7 LTD Active Director 2013-07-22 CURRENT £2,683,326 cash, £5,992,376 equity
PINPIN LTD Active Director 2013-04-26 CURRENT £6,552 cash, £1,376,468 equity
CROWN ALDERNEY LIMITED Active Director 2009-12-08 CURRENT £1,344,925 equity

Companies Controlled

Company Active from Level of control
REET HERE LTD 2021-04-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CROWN ALDERNEY LIMITED 2016-12-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
LANE7 BIRMINGHAM LTD 2017-02-09 - 2017-05-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
LANE7 DURHAM LTD 2020-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LANE7 LEICESTER LTD 2017-05-25 - 2017-05-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
CROWN AQUISITIONS LTD 2023-10-04 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
GUTTERBALL LTD 2021-03-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PINPIN LTD 2017-04-26 - 2017-05-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
THE PICKLED PARSON OF SEDGEFIELD LTD 2017-05-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LANE7 HR LTD 2019-10-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LANE7 PROPERTIES LTD 2020-04-06 - 2022-05-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LANE7 PROPERTIES LTD 2019-06-17 - 2019-07-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DRIFTHALL LTD 2021-05-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
GILLIAN PAMELA WILKS Director Durham 3
JACK FREDERICK BOWLES Director Durham 1
ELEANOR JANE RICHMOND Director Durham 1
MRS TRACEY ELIZABETH UMPELBY Director Darlington, England 1
MRS GILLIAN PAMELA WILKS Director Darlington, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
MR DANIEL SPEAIGHT Haulage Darlington, England 1
MR BRIAN THOMPSON Company Director Darlington, England 4
MR JOHN PHILIP WALTERS Darlington, England 1
MISS SUSAN CATHERINE HOGG Company Director Darlington, England 2
MR IAN GORDON FRASER Director Darlington, England 3
MS DIANE MAY WADE Darlington 2
CHRISTOPHER WADE Company Director Darlington 2
MR JAMES CLARK Pharmacist Darlington, United Kingdom 2
MR NICHOLAS COOPER Director Darlington 1
PAUL STEWART CLARE General Partner Darlington, England 1