HERBERT WILKES LIMITED
Overview
| Company Name | HERBERT WILKES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02668686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERBERT WILKES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HERBERT WILKES LIMITED located?
| Registered Office Address | 41 Church Street Birmingham B3 2RT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERBERT WILKES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERB ORGANISATION LIMITED | Dec 05, 1991 | Dec 05, 1991 |
What are the latest accounts for HERBERT WILKES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for HERBERT WILKES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2023 |
What are the latest filings for HERBERT WILKES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Raymond Wood as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth Thomas O'hara as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David William Cleary as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HERBERT WILKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEARY, David William | Director | 41 Church Street Birmingham B3 2RT | England | British | 246118830001 | |||||
| O'HARA, Gareth Thomas | Director | 41 Church Street Birmingham B3 2RT | England | British | 134963620001 | |||||
| MORRIS, Michael Clough | Secretary | 265 Station Road Knowle B93 0PU Solihull Warwickshire | British | 21058420001 | ||||||
| SECRETARIES BY DESIGN LIMITED | Secretary | Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham | 34964180001 | |||||||
| TWP (COMPANY SECRETARY) LIMITED | Secretary | The Wilkes Partnership 41 Church Street B3 2RT Birmingham West Midlands | 96871950001 | |||||||
| BROOKES, Robert Paul | Director | 166 Scribers Lane Hallgreen B28 0PQ Birmingham West Midlands | British | 72639200001 | ||||||
| JAFFA, Richard Henry | Director | 32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands | England | English | 9163880001 | |||||
| TURNER, Colin John | Director | Merestone House 100 Petersfield Road Hall Green B28 0BD Birmingham West Midlands | British | 3220010001 | ||||||
| WOOD, Nigel Raymond | Director | 41 Church Street Birmingham B3 2RT | England | British | 43013350002 | |||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of HERBERT WILKES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wilkes Partnership Llp | Apr 06, 2016 | Church Street B3 2RT Birmingham 41 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HERBERT WILKES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Feb 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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