M.B.WILKES LIMITED

Profile M.B.WILKES LIMITED

Actual on 01.07.2021
Company name
M.B.WILKES LIMITED
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Company number
00795269
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1964
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
OLD MARKET ROAD, CORFE MULLEN, DORSET, WIMBORNE, MINSTER, BH21 3QZ
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PSC and Officers M.B.WILKES LIMITED

Officers

(as of 18.09.2020)

WILKES, David Michael
Status: Active
Appointed on: Monday, 12 July 2004
Correspondence address: Old Market Road, Corfe Mullen, Wimborne, Minster, Dorset, BH21 3QZ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WILKES, Michael Bruce
Status: Active
Correspondence address: Old Market Road, Corfe Mullen, Wimborne, Minster, Dorset, BH21 3QZ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: England
WILKES, Paul Austin
Status: Active
Appointed on: Friday, 26 March 1993
Correspondence address: Old Market Road, Corfe Mullen, Wimborne, Minster, Dorset, BH21 3QZ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKES, Vivienne Anne
Status: Active
Appointed on: Thursday, 05 March 1992
Correspondence address: Old Market Road, Corfe Mullen, Wimborne, Minster, Dorset, BH21 3QZ
Nationality: British
Role: Secretary
Occupation: Company Director
WILKES, Vivienne Anne
Status: Active
Correspondence address: Old Market Road, Corfe Mullen, Wimborne, Minster, Dorset, BH21 3QZ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKES, Vera Amelia
Status: Not active
Resigned on: Thursday, 05 March 1992
Correspondence address: 4 (B) Grebvenor Road, Westbourne, Bournemouth, Dorset
Role: Secretary
WILKES, Vera Amelia
Status: Not active
Resigned on: Tuesday, 04 September 2001
Correspondence address: Glenhurst Manor Home, 44a West Cliff Road, Bournemouth, BH4 8BB
Nationality: British
Date of birth: April 1908
Role: Director
Occupation: Director
TURTON, Howard
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Wednesday, 10 June 2009
Correspondence address: Melrose Cottage, Tiptoe, Lymington, Hampshire, SO41 6FU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.07.2021)

Mr Michael Bruce Wilkes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wimborne, Minster, Dorset
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent