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WILKES VENDING SERVICES LIMITED

Learn more about WILKES VENDING SERVICES 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 VENDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00707744
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.09
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1010
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FULL ACCOUNTS 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 1010
Form type: SH01
Date: 2015.09.03
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON WILKES
Form type: TM01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER WILKES / 30/03/2013
Form type: CH01
Date: 2013.09.04
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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ADOPT ARTICLES 02/01/2013
Form type: RES01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFERY WORTH / 21/06/2012
Form type: CH01
Date: 2012.06.21
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR APPOINTED MR SIMON PETER WILKES
Form type: AP01
Date: 2011.01.05
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DIRECTOR APPOINTED MR STUART JEFFERY WORTH
Form type: AP01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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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: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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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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DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTH / 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, RUTLAND MILLS, TOOTAL 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
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£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 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20

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Company directors and board members:

PETER GERALD WILKES (current)
Secretary, 1992.12.11
SPA STREET OSSETT , WAKEFIELD
WF5 0HP, WEST YORKSHIRE
MARK BOOTH (current)
Director, SERVICE MANAGER, 2001.10.01
SPA STREET OSSETT , WAKEFIELD
WF5 0HP, WEST YORKSHIRE
PETER GERALD WILKES (current)
Director, VENDING MACHINE PROPRIETOR, 1991.04.26
SPA STREET OSSETT , WAKEFIELD
WF5 0HP, WEST YORKSHIRE
STUART JEFFERY WORTH (current)
Director, 2011.01.04
SPA STREET OSSETT , WAKEFIELD
WF5 0HP, WEST YORKSHIRE
EDNA MARY WILKES (resigned)
Secretary, 1991.04.26 - 1992.12.11
2 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
ANDREW PAUL SMITH (resigned)
Director, SALES MANAGER, 2001.10.01 - 2006.04.30
THE OLD FARMHOUSE HIGH LANE INGBIRCHWORTH , PENISTONE
S36 7GG, SOUTH YORKSHIRE
EDNA MARY WILKES (resigned)
Director, 1991.04.26 - 2002.06.07
2 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
GERALD AULTON WILKES (resigned)
Director, 1991.04.26 - 1996.02.26
2 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
SIMON PETER WILKES (resigned)
Director, 2011.01.04 - 2013.09.10
SPA STREET , OSSETT
WF5 0HP, WEST YORKSHIRE

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Information about the Private Limited Company WILKES VENDING SERVICES 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: 2016.05.28. Reload the data