WILKES VENDING SERVICES LIMITED
Overview
| Company Name | WILKES VENDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00707744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILKES VENDING SERVICES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is WILKES VENDING SERVICES LIMITED located?
| Registered Office Address | Spa Street Ossett WF5 0HP Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILKES VENDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILKES CATERERS LIMITED | Nov 09, 1961 | Nov 09, 1961 |
What are the latest accounts for WILKES VENDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILKES VENDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for WILKES VENDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||||||
Director's details changed for Mr Stuart Jeffery Worth on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Nicholas James Marsden Wilkes on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mark Booth on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 03, 2022
| 4 pages | SH06 | ||||||||||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG | 1 pages | AD02 | ||||||||||||||||||
Director's details changed for Mr Nicholas Wilkes on Jan 26, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Simon Peter Wilkes as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nicholas Wilkes as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of WILKES VENDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Peter Gerald | Secretary | Spa Street Ossett WF5 0HP Wakefield West Yorkshire | British | 3596010001 | ||||||
| BOOTH, Mark | Director | Spa Street Ossett WF5 0HP Wakefield West Yorkshire | British | 78782940001 | ||||||
| WILKES, Nicholas James Marsden | Director | Spa Street Ossett WF5 0HP Wakefield West Yorkshire | England | British | 291868840002 | |||||
| WILKES, Peter Gerald | Director | Spa Street Ossett WF5 0HP Wakefield West Yorkshire | United Kingdom | British | 3596010001 | |||||
| WILKES, Simon Peter | Director | Spa Street Ossett WF5 0HP Wakefield West Yorkshire | England | British | 156685150002 | |||||
| WORTH, Stuart Jeffery | Director | Ossett WF5 0HP Wakefield Spa Street West Yorkshire United Kingdom | England | British | 156684470003 | |||||
| WILKES, Edna Mary | Secretary | 2 Beechfield Sandal WF2 6AW Wakefield West Yorkshire | British | 12177700001 | ||||||
| SMITH, Andrew Paul | Director | The Old Farmhouse High Lane Ingbirchworth S36 7GG Penistone South Yorkshire | British | 115513430001 | ||||||
| WILKES, Edna Mary | Director | 2 Beechfield Sandal WF2 6AW Wakefield West Yorkshire | British | 12177700001 | ||||||
| WILKES, Gerald Aulton | Director | 2 Beechfield Sandal WF2 6AW Wakefield West Yorkshire | British | 6989010001 | ||||||
| WILKES, Simon Peter | Director | Spa Street WF5 0HP Ossett West Yorkshire United Kingdom | England | British | 156685150002 |
Who are the persons with significant control of WILKES VENDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Gerald Wilkes | Apr 06, 2016 | Ossett WF5 0HP Wakefield Spa Street West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0