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Summary

Contact details

Officers6

Events1

Documents45

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WILKES SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 2007 (17 years ago)

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Summary

NameWILKES SECURITIES LIMITED
Historical names
  • WB CO (1417) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06316629
Incorporation Date18 Jul 2007 (17 years ago) / 981 companies with the same date
Legal formPrivate limited company

Contact details

Legal address128 MOUNT STREET, LONDON, W1K 3NU

Officers

individual

IndividualUnited Kingdom

St Anselm Development Co Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Neal, Michael Harry Walker

Director


Appointed on09 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Kennard, Andrew Martin

Director


Appointed on09 Oct 2007

Resigned on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Breams Registrars And Nominees Limited

Nominee Secretary


Appointed on18 Jul 2007

Resigned on09 Oct 2007

individual

IndividualUnited Kingdom

Barker, Thomas Ian Helm

Secretary


Appointed on09 Oct 2007

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Events

Old value

13 Sep 2007

Name changeWB CO (1417) LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Termination director company with name termination dateTM01View
03 Aug 2022Accounts with accounts type smallAAView
29 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 15 Aug 2016
  • Last returns dated18 Jul 2015

Related companies by officers

Frequently asked questions

Where is WILKES SECURITIES LIMITED's headquarters?

WILKES SECURITIES LIMITED's headquarters is located at 128 MOUNT STREET, LONDON, W1K 3NU

What is WILKES SECURITIES LIMITED's industry?

WILKES SECURITIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WILKES SECURITIES LIMITED started?

WILKES SECURITIES LIMITED was started in 2007

Sources: Companies House