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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, United Kingdom
Company Information
- Company registration number
- 02249348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cartergate House
- 26 Chantry Lane
- Grimsby
- DN31 2LJ
- England Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England UK
Management
- Managing Directors
- EKE, Russell John
- SHERBURN, Ian
- Company secretaries
- CARR, Pamela
- DODD, Stella
- SHERBURN, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-28
- Age Of Company 1988-04-28 36 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mr Russell John Eke
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILCHAP COMPANY SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2022-01-16
- Last Date: 2021-01-02
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Company Description
- WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02249348. Its current trading status is "live". It was registered 1988-04-28. It was previously called WILCHAP COMPANY SECRETARIES LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 3 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-02.It can be contacted at Cartergate House .
Get WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilkin Chapman Company Secretarial Services Limited - Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, United Kingdom
- 1988-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-07) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-15) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-dormant (2016-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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accounts-with-accounts-type-dormant (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-person-director-company-with-change-date (2015-01-08) - CH01
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accounts-with-accounts-type-dormant (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-dormant (2013-10-25) - AA
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-director-company-with-change-date (2012-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-secretary-company-with-change-date (2012-07-30) - CH03
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appoint-person-director-company-with-name (2012-01-17) - AP01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-26) - AP01
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accounts-with-accounts-type-dormant (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-of-name-notice (2010-02-05) - CONNOT
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certificate-change-of-name-company (2010-02-05) - CERTNM
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termination-director-company-with-name (2010-09-09) - TM01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-20) - CERTNM
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change-of-name-notice (2009-12-20) - CONNOT
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2009-09-30) - 288c
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legacy (2009-09-30) - 288b
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-dormant (2008-11-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288a
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legacy (2007-12-12) - 288b
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legacy (2007-10-23) - 288a
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legacy (2007-10-26) - 288a
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accounts-with-accounts-type-dormant (2007-12-14) - AA
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-14) - 288a
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legacy (2006-02-14) - 288a
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legacy (2006-02-09) - 363s
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accounts-with-accounts-type-dormant (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-07-21) - 288a
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-02) - AA
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legacy (2004-05-06) - 288a
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legacy (2004-05-06) - 288b
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-dormant (2004-01-18) - AA
keyboard_arrow_right 2003
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legacy (2003-08-21) - 288a
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-01) - 363s
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accounts-with-accounts-type-dormant (2002-12-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-27) - AA
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accounts-with-accounts-type-dormant (2001-01-26) - AA
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resolution (2001-01-26) - RESOLUTIONS
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legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-19) - AA
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legacy (2000-11-21) - 288a
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legacy (2000-03-02) - 363s
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legacy (2000-02-15) - 288b
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legacy (2000-02-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-21) - 288a
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legacy (1999-09-30) - 288a
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legacy (1999-03-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-03) - 288a
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legacy (1998-02-03) - 288b
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legacy (1998-02-11) - 363s
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legacy (1998-04-18) - 288a
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legacy (1998-04-18) - 288b
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accounts-with-accounts-type-full (1998-05-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-30) - AA
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certificate-change-of-name-company (1997-01-29) - CERTNM
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legacy (1997-01-26) - 363s
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legacy (1997-01-26) - 288a
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legacy (1997-01-26) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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accounts-with-accounts-type-small (1996-07-06) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-01-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-08) - AA
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legacy (1994-02-25) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-19) - AA
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accounts-with-accounts-type-full (1993-01-29) - AA
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auditors-resignation-company (1993-01-21) - AUD
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legacy (1993-01-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-16) - 363a
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accounts-with-accounts-type-full (1991-12-19) - AA
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accounts-with-accounts-type-full (1991-02-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-03) - AA
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legacy (1990-04-03) - 363
keyboard_arrow_right 1989
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legacy (1989-05-24) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-04-28) - NEWINC