WILKES PROPERTY INVESTMENTS LIMITED

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Profile WILKES PROPERTY INVESTMENTS LIMITED

Actual on 01.09.2024
Company name
WILKES PROPERTY INVESTMENTS LIMITED
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Company number
00619179
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 January 1959
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Monday, 12 May 2025 due by Sunday, 25 May 2025

Last statement dated Sunday, 12 May 2024

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
80 BROOKDENE AVENUE, OXHEY HALL, WATFORD HERTFORDSHIRE, WD19 4LF
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PSC and Officers WILKES PROPERTY INVESTMENTS LIMITED

Officers

(as of 13.09.2022)

BIRCH, Lisa Jane
Status: Active
Appointed on: Monday, 22 March 2004
Correspondence address: 13 Pitsfield, Welwyn Garden City, United Kingdom, Hertfordshire, AL8 7SJ
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
DANIELS, Craig Philip
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 80 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LF
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Warehouse Manager
Country of residence: United Kingdom
DANIELS, Roger John
Status: Active
Appointed on: Wednesday, 14 January 2004
Correspondence address: 80 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LF
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DANIELS, Sharon Louise
Status: Active
Appointed on: Saturday, 01 July 2006
Correspondence address: 80 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LF
Role: Secretary
DANIELS, Sharon Louise
Status: Active
Appointed on: Monday, 22 March 2004
Correspondence address: 80 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LF
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Office Worker
Country of residence: United Kingdom
HARRINGTON, Annette Susan
Status: Not active
Resigned on: Monday, 21 October 2002
Correspondence address: 5 Jutland Close, Woosehill, Wokingham, Berkshire, RG41 3UR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
WILKES, Nita Beryl
Status: Not active
Resigned on: Saturday, 01 July 2006
Correspondence address: 80 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LF
Role: Secretary
WILKES, Nita Beryl
Status: Not active
Resigned on: Saturday, 01 July 2006
Correspondence address: 80 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LF
Nationality: British
Date of birth: March 1917
Role: Director
Occupation: Company Director
DANIELS, Marilyn Ida
Status: Not active
Resigned on: Wednesday, 14 January 2004
Correspondence address: 80 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LF
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Part Time School Classroom Ass
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Person with significant control

(as of 25.08.2023)

Mr Craig Philip Daniels
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Brookdene Avenue, Watford, England, WD19 4LF
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Craig Philip Daniels
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Brookdene Avenue, Watford, England, WD19 4LF
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lisa Jane Birch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Pitsfield, Welwyn Garden City, United Kingdom, Hertfordshire, AL8 7SJ
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Louise Daniels
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Brookdene Avenue, Watford, England, WD19 4LF
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Louise Daniels
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Brookdene Avenue, Watford, England, WD19 4LF
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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