WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
02249348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
28/04/1988
(36 years and 6 months old)
WEBSITE
www.wilkinchapman.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/12/2009
05/02/2010
WILCHAP COMPANY SECRETARIES LIMITED
View all previous names
GRIMSBY
DN31 2LJ
Telephone: 01302342875
TPS: No
Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ
DN31 2LJ
New Oxford House
Osborne Street
Grimsby
South Humberside
DN31 1HB
Telephone: 262626
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Stella Dodd (912534268) has left the board |
| 28/10/2024 | New Company Secretary Hannah Emily Fowler (932860548) Appointed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2024 - Present (9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/02/2024 - Present (9 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/1991 - 20/01/1997 (5 years and 11 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Stella Dodd (912534268) has left the board |
| 28/10/2024 | New Company Secretary Hannah Emily Fowler (932860548) Appointed |
| 07/04/2024 | New Accounts filed |
| 16/02/2024 | Ian Sherburn (907304547) has left the board |
| 16/02/2024 | New Board Member Edward George Capes (922107197) Appointed |
| 16/02/2024 | New Board Member Adam Daniel Andrew Ottley (927998967) Appointed |
| 16/02/2024 | New Board Member Sarah Elizabeth Kemp (929760843) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | Russell John Eke (905604255) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | Pamela Carr (912534250) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 20/08/2019 | Adam Aisthorpe (916333039) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/05/2018 | Martyn Douglas Chilvers (911097671) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | Philip David Day (914667642) has left the board |
| 08/01/2014 | Caroline Horbury (909187223) has left the board |
| 31/10/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | Amy Wright (916597709) has left the board |
| 03/10/2012 | New Accounts filed |
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