WILKES ENGINEERING LIMITED

WILKES ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILKES ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03006972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILKES ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WILKES ENGINEERING LIMITED located?

    Registered Office Address
    7 Stony Riding
    GL6 8ED Chalford Hill
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILKES ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for WILKES ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Christine Wilkes on Jan 05, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Director's details changed for Peter John Wilkes on Nov 27, 2014

    2 pagesCH01

    Registered office address changed from Stonecroft Abnash Chalford Hill Stroud Gloucestershire GL6 8QN to 7 Stony Riding Chalford Hill Gloucestershire GL6 8ED on Nov 27, 2014

    1 pagesAD01

    Director's details changed for Peter John Wilkes on Nov 27, 2014

    2 pagesCH01

    Who are the officers of WILKES ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKES, Christine
    GL6 8ED Chalford Hill
    7 Stony Riding
    Gloucestershire
    England
    Secretary
    GL6 8ED Chalford Hill
    7 Stony Riding
    Gloucestershire
    England
    British80950550001
    WILKES, Peter John
    GL6 8ED Chalford Hill
    7 Stony Riding
    Gloucestershire
    England
    Director
    GL6 8ED Chalford Hill
    7 Stony Riding
    Gloucestershire
    England
    EnglandBritishTechnical Design Engineer41683470004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of WILKES ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Wilkes
    GL6 8ED Chalford Hill
    7 Stony Riding
    Gloucestershire
    England
    Apr 06, 2016
    GL6 8ED Chalford Hill
    7 Stony Riding
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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