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WILKES-LUCAS LIMITED

Learn more about WILKES-LUCAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 FLEET STREET, LONDON, EC4A 2AE

WILKES-LUCAS LIMITED on the map

Company type: Private Limited Company
Company number: 00368205
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.18
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.07.08
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 9999.915369
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ADOPT ARTICLES 24/07/2014
Form type: RES01
Date: 2014.08.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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SECRETARY APPOINTED DOMINIC MURRAY
Form type: AP03
Date: 2014.06.02
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APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
Form type: TM02
Date: 2014.06.02
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DIRECTOR APPOINTED MR KIM FONG SIOW
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2014.04.23
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SECRETARY APPOINTED MR HENRY JAMES KNOWLES
Form type: AP03
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
Form type: TM02
Date: 2014.03.25
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DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA
Form type: TM01
Date: 2013.07.07
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SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
Form type: AP03
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
Form type: TM02
Date: 2013.06.06
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
Form type: AP03
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL
Form type: TM01
Date: 2013.03.25
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APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
Form type: TM02
Date: 2013.03.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.20
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20/12/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2012.12.20
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SOLVENCY STATEMENT DATED 20/12/12
Form type: CAP-SS
Date: 2012.12.20
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REDUCE ISSUED CAPITAL 20/12/2012
Form type: RES06
Date: 2012.12.20
Child documents:
Document type: ANNOTATION
Date: 2012.12.20
Form type: RES13
Document description: CANCELLING SHARE PREMIUM ACCOUNT 20/12/2012
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26/09/12 STATEMENT OF CAPITAL GBP 204903702.00
Form type: SH01
Date: 2012.10.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 05/11/2010
Form type: CH01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR APPOINTED MISS RACHEL SARA FELL
Form type: AP01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPCOTT / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW O'HARA / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
Form type: CH03
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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RETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.20
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.02.22
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AD 02/02/07---------, £ SI [email protected]=39033260, £ IC 165870440/204903700
Form type: 88(2)R
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, C/O COOKSON GROUP PLC, 265 STRAND, LONDON, WC2R 1DB
Form type: 287
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05

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Company directors and board members:

DOMINIC MURRAY (current)
Secretary, 2014.05.30
165 FLEET STREET LONDON ,
EC4A 2AE
HENRY JAMES KNOWLES (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2013.09.23
165 FLEET STREET LONDON ,
EC4A 2AE
KIM FONG SIOW (current)
Director, CHARTERED ACCOUNTANT, 2014.03.31
165 FLEET STREET LONDON ,
EC4A 2AE
SIMON CHRISTOPHER UPCOTT (current)
Director, TAX MANAGER, 2006.12.12
165 FLEET STREET LONDON ,
EC4A 2AE
RACHEL SARA FELL (resigned)
Secretary, 2000.12.14 - 2013.03.21
165 FLEET STREET LONDON ,
EC4A 2AE
ANGELA JUNE FIRMAN (resigned)
Secretary, 2013.06.05 - 2014.03.01
165 FLEET STREET LONDON ,
EC4A 2AE
MICHAEL JACKSON (resigned)
Secretary, SOLICITOR, 1994.05.24 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
NICHOLAS DAVID DE BURGH JENNINGS (resigned)
Secretary, 2013.03.21 - 2013.06.05
165 FLEET STREET LONDON ,
EC4A 2AE
HENRY JAMES KNOWLES (resigned)
Secretary, 2014.03.01 - 2014.05.30
165 FLEET STREET LONDON ,
EC4A 2AE
GLEN MICHAEL MCDONNALL (resigned)
Secretary, SOLICITOR, 1995.10.31 - 2000.12.14
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
GEORGE HARPER TURNBULL (resigned)
Secretary, 1992.05.25 - 1994.05.24
ELM COTTAGE PAMINGTON , TEWKESBURY
GL20 8LX, GLOUCESTERSHIRE
PETER FREDERICK BIRD (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1992.12.31
ALVESTON COTTAGE OAK END WAY WOODHAM , WEYBRIDGE
SURREY
BRIAN BROOKER CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1993.03.31
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
BRYAN RICHARD ELLISTON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2000.12.14 - 2014.03.31
165 FLEET STREET LONDON ,
EC4A 2AE
RACHEL SARA FELL (resigned)
Director, CHARTERED SECRETARY, 2010.02.17 - 2013.03.21
165 FLEET STREET LONDON ,
EC4A 2AE
DAVID JOHN HUDSON (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1995.05.01
PEAR TREE COTTAGE LOWER NORGROVE ALFRICK , WORCESTER
WR6 5EX, WORCESTERSHIRE
MICHAEL JACKSON (resigned)
Director, SOLICITOR, 1994.05.24 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
ALAN KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.05.24
THE BEECHES HUMSHAUGH , HEXHAM
NE46 4AG, NORTHUMBERLAND
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Director, CHARTERED SECRETARY, 1994.05.24 - 2013.09.23
165 FLEET STREET LONDON ,
EC4A 2AE
CHRISTOPHER HOWARD MARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1994.05.24
THE MOAT HOUSE MOAT HOUSE LANE HINDLIP LANE CLAINES , WORCESTER
WR3 8SA, WORCESTERSHIRE
GLEN MICHAEL MCDONNALL (resigned)
Director, SOLICITOR, 1995.10.31 - 2000.12.14
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
LIONEL EDWIN MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.05.24
HIGHGROVE CROFT BANK , MALVERN
WR10 2LF, WORCESTERSHIRE
SIMON ANDREW O'HARA (resigned)
Director, LEGAL ADVISER, 2006.12.12 - 2013.06.28
165 FLEET STREET LONDON ,
EC4A 2AE

Companies near to WILKES-LUCAS ltd.

Information about the Private Limited Company WILKES-LUCAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data