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WILKES TRANTER & CO LIMITED - Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
Company Information
- Company registration number
- 05464239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook House, Moss Grove
- Kingswinford
- West Midlands
- DY6 9HS Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS UK
Management
- Managing Directors
- ARCH, Philip John
- HOTCHKISS, Daniel Ian
- BAYLISS, Ryan Mitchell
- SMITH, Maxwell Charles Kimberley
- Company secretaries
- ARCH, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-26
- Age Of Company 2005-05-26 19 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mr Philip John Arch
- Mr Daniel Ian Hotchkiss
- Philip John Arch
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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WILKES TRANTER & CO LIMITED Company Description
- WILKES TRANTER & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 05464239. Its current trading status is "live". It was registered 2005-05-26. It has declared SIC or NACE codes as "69201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at Brook House, Moss Grove .
Get WILKES TRANTER & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilkes Tranter & Co Limited - Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
- 2005-05-26
- 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 2023
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confirmation-statement-with-updates (2023-06-09) - CS01
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capital-alter-shares-subdivision (2023-05-26) - SH02
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resolution (2023-05-26) - RESOLUTIONS
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memorandum-articles (2023-05-26) - MA
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resolution (2023-04-19) - RESOLUTIONS
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memorandum-articles (2023-04-19) - MA
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change-to-a-person-with-significant-control (2023-03-30) - PSC04
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capital-name-of-class-of-shares (2023-05-26) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA
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confirmation-statement-with-updates (2022-05-31) - CS01
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change-to-a-person-with-significant-control (2022-05-31) - PSC04
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capital-return-purchase-own-shares (2022-05-16) - SH03
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capital-return-purchase-own-shares (2022-04-22) - SH03
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capital-cancellation-shares (2022-03-15) - SH06
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change-to-a-person-with-significant-control (2022-03-10) - PSC04
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-18) - AP03
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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change-to-a-person-with-significant-control (2021-03-18) - PSC04
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capital-variation-of-rights-attached-to-shares (2021-03-23) - SH10
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resolution (2021-03-23) - RESOLUTIONS
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memorandum-articles (2021-03-23) - MA
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termination-secretary-company-with-name-termination-date (2021-03-18) - TM02
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capital-name-of-class-of-shares (2021-03-23) - SH08
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capital-cancellation-shares (2021-04-03) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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confirmation-statement-with-updates (2021-06-01) - CS01
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change-person-director-company-with-change-date (2021-05-04) - CH01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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capital-cancellation-shares (2021-09-15) - SH06
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capital-return-purchase-own-shares (2021-06-24) - SH03
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-03-30) - SH03
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capital-cancellation-shares (2020-03-16) - SH06
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
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confirmation-statement-with-updates (2020-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-11) - SH01
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resolution (2017-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-director-company-with-change-date (2015-06-16) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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change-person-director-company-with-change-date (2010-05-24) - CH01
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resolution (2010-04-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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appoint-person-director-company-with-name (2010-04-01) - AP01
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legacy (2010-03-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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legacy (2010-04-13) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-05-22) - 363a
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resolution (2009-03-26) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA
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legacy (2008-05-23) - 363a
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resolution (2008-04-23) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-22) - AA
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legacy (2007-05-30) - 363a
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legacy (2007-02-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 225
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legacy (2006-05-26) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-05-26) - NEWINC
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legacy (2005-07-28) - 395