WILKES & SONS LIMITED

Profile WILKES & SONS LIMITED

Actual on 01.08.2021
Company name
WILKES & SONS LIMITED
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Company number
03747494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
43991 - Scaffold erection
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Registered office address
13 CROWN LANE, MORDEN, SURREY, SM4 5BY
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PSC and Officers WILKES & SONS LIMITED

Officers

(as of 19.09.2020)

WILKES, Brian Reginald George
Status: Active
Appointed on: Thursday, 08 April 1999
Correspondence address: 146 Monkleigh Road, Morden, Surrey, SM4 4ER
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WILKES, Diane
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Saturday, 31 March 2012
Correspondence address: 33 Stirling Close, London, SW16 5HH
Role: Secretary
BLACKFRIAR DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Thursday, 08 April 1999
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Director
BLACKFRIAR SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Thursday, 08 April 1999
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Secretary
CLACK, Sharon
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Tuesday, 27 July 1999
Correspondence address: 73 Fleming Mead, Mitcham, Surrey, CR4 3LZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Brian Reginald George Wilkes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent