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WILKES PROPERTIES (WAKEFIELD) LIMITED

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

Company details

SPA STREET, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 0HP

WILKES PROPERTIES (WAKEFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00648969
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.08
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 6100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.16
Child documents:
Document type: ANNOTATION
Date: 2015.09.16
Form type: RES13
Document description: INCREASE AUTH SHARE CAP 13/08/2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.16
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13/08/15 STATEMENT OF CAPITAL GBP 6100
Form type: SH01
Date: 2015.09.03
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARSDEN WILKES / 23/07/2014
Form type: CH01
Date: 2014.10.28
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
£2.95
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ADOPT ARTICLES 02/01/2013
Form type: RES01
Date: 2013.01.28
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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SECRETARY APPOINTED MR NICHOLAS JAMES MARSDEN WILKES
Form type: AP03
Date: 2011.09.20
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APPOINTMENT TERMINATED, SECRETARY PETER WILKES
Form type: TM02
Date: 2011.09.19
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARDEN WILKES / 05/01/2011
Form type: CH01
Date: 2011.01.06
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DIRECTOR APPOINTED MR NICHOLAS JAMES MARDEN WILKES
Form type: AP01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET BERRY / 05/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WILKES / 05/02/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / PETER GERALD WILKES / 05/02/2010
Form type: CH03
Date: 2010.02.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.10
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, RUTLAND MILLS, BRIDGE STREET, WAKEFIELD, WF1 5JR
Form type: 287
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
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£ IC 10000/6090, 31/07/01, £ SR [email protected]=3910
Form type: 169
Date: 2001.10.25
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08

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Company directors and board members:

NICHOLAS JAMES MARSDEN WILKES (current)
Secretary, 2011.08.30
SPA STREET OSSETT , WAKEFIELD
WF5 0HP, WEST YORKSHIRE
JUNE MARGARET BERRY (current)
Director, SECRETARY, 2001.10.01
SPA STREET OSSETT , WAKEFIELD
WF5 0HP, WEST YORKSHIRE
NICHOLAS JAMES MARSDEN WILKES (current)
Director, 2011.01.04
SPA STREET OSSETT , WAKEFIELD
WF5 0HP, WEST YORKSHIRE
PETER GERALD WILKES (current)
Director, 1992.01.14
SPA STREET OSSETT , WAKEFIELD
WF5 0HP, WEST YORKSHIRE
GERALD AULTON WILKES (resigned)
Secretary, 1992.01.14 - 1995.03.06
2 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
PETER GERALD WILKES (resigned)
Secretary, 1995.03.06 - 2011.08.30
SPA STREET OSSETT , WAKEFIELD
WF5 0HP, WEST YORKSHIRE
CAROL ANNE HOUSLEY (resigned)
Director, 1992.01.14 - 2001.08.15
AULTON HOUSE 30 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HR, WEST YORKSHIRE
EDNA MARY WILKES (resigned)
Director, 1992.01.14 - 2002.01.04
2 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
GERALD AULTON WILKES (resigned)
Director, 1992.01.14 - 1995.03.06
2 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE

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Information about the Private Limited Company WILKES PROPERTIES (WAKEFIELD) 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: 2016.05.25. Reload the data