WILKIN REEDS LIMITED
Overview
| Company Name | WILKIN REEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04088423 |
| 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 WILKIN REEDS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILKIN REEDS LIMITED located?
| Registered Office Address | Alpha House 4 Greek Street SK3 8AB Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKIN REEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILKIN REEDS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for WILKIN REEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Fennah as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Paul Roden as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Termination of appointment of Helen O'neill as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Fennah as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ataraxia 7 Limited as a director on May 20, 2022 | 2 pages | AP02 | ||
Appointment of Ms Helen O'neill as a director on May 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Horrocks as a director on May 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gillian Lesley Horrocks as a secretary on May 20, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Who are the officers of WILKIN REEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RODEN, Andrew Paul | Director | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire | England | British | 295173390001 | |||||||||
| ATARAXIA 7 LIMITED | Director | St. Leonards Road Allington ME16 0LS Maidstone Venture House England |
| 298203370001 | ||||||||||
| HORROCKS, Gillian Lesley | Secretary | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire | British | 118663380001 | ||||||||||
| HORROCKS, Ian | Secretary | 5 Alderwood Rawtenstall BB4 7RY Rossendale Lancashire | British | 33701030002 | ||||||||||
| HORROCKS, Ian | Secretary | 5 Alderwood Rawtenstall BB4 7RY Rossendale Lancashire | British | 33701030002 | ||||||||||
| JONES, Jason Andrew | Secretary | 4 Buttermill Close M44 6TF Irlam Lancashire | British | 78614510002 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| FENNAH, Gary | Director | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire United Kingdom | England | British | 318558990001 | |||||||||
| GERMAN, Robert | Director | 16 High Bank Atherton M46 9HZ Manchester Lancashire | British | 20180390001 | ||||||||||
| HORROCKS, Ian | Director | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire | England | British | 33701030003 | |||||||||
| JONES, Jason Andrew | Director | 4 Buttermill Close M44 6TF Irlam Lancashire | British | 78614510002 | ||||||||||
| LAWMAN, Peter Geoffrey | Director | 3 Kestrel Close Heapey PR6 9BF Chorley Lancashire | British | 18041430002 | ||||||||||
| O'NEILL, Helen | Director | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire | England | British | 298204860001 | |||||||||
| WILLIAMS, Andrew James | Director | 38 Locklands Lane M44 6RB Irlam Manchester | British | 78614490002 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of WILKIN REEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alderwood Holdings Limited | Apr 06, 2016 | Greek Street SK3 8AB Stockport Alpha House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WILKIN REEDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Oct 24, 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