Active
Company Information for WILKES-LUCAS LIMITED
165 FLEET STREET, LONDON, EC4A 2AE,
|
Company Registration Number
00368205
Private Limited Company
Active |
Company Name | |
---|---|
WILKES-LUCAS LIMITED | |
Legal Registered Office | |
165 FLEET STREET LONDON EC4A 2AE Other companies in EC4A | |
Company Number | 00368205 | |
---|---|---|
Company ID Number | 00368205 | |
Date formed | 1941-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 05:45:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER SMITH |
||
HENRY JAMES KNOWLES |
||
IAN JAMES LAWSON |
||
SIMON CHRISTOPHER UPCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC MURRAY |
Company Secretary | ||
KIM FONG SIOW |
Director | ||
HENRY JAMES KNOWLES |
Company Secretary | ||
BRYAN RICHARD ELLISTON |
Director | ||
ANGELA JUNE FIRMAN |
Company Secretary | ||
RICHARD MARTIN HILARY MALTHOUSE |
Director | ||
SIMON ANDREW O'HARA |
Director | ||
NICHOLAS DAVID DE BURGH JENNINGS |
Company Secretary | ||
RACHEL SARA FELL |
Company Secretary | ||
RACHEL SARA FELL |
Director | ||
GLEN MICHAEL MCDONNALL |
Company Secretary | ||
GLEN MICHAEL MCDONNALL |
Director | ||
MICHAEL JACKSON |
Company Secretary | ||
MICHAEL JACKSON |
Director | ||
DAVID JOHN HUDSON |
Director | ||
GEORGE HARPER TURNBULL |
Company Secretary | ||
ALAN KAYE |
Director | ||
CHRISTOPHER HOWARD MARSH |
Director | ||
LIONEL EDWIN MILLER |
Director | ||
BRIAN BROOKER CAREY |
Director | ||
PETER FREDERICK BIRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VESUVIUS VA LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
FOSECO HOLDING B.V. | Director | 2014-03-31 | CURRENT | 2004-02-13 | Active | |
FOSECO INTERNATIONAL LIMITED | Director | 2013-12-02 | CURRENT | 1949-05-06 | Active | |
VESUVIUS UK LIMITED | Director | 2013-12-02 | CURRENT | 1897-11-05 | Active | |
VESUVIUS FINANCE LIMITED | Director | 2013-09-23 | CURRENT | 2013-06-25 | Dissolved 2013-11-26 | |
VESUVIUS MANAGEMENT SERVICES LIMITED | Director | 2013-09-23 | CURRENT | 2013-06-21 | Dissolved 2013-11-26 | |
TAMWORTH UK LIMITED | Director | 2013-09-23 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
FOSECO (JERSEY) LIMITED | Director | 2013-09-23 | CURRENT | 2005-04-15 | Active | |
FOSECO (GB) LIMITED | Director | 2013-09-23 | CURRENT | 1877-02-20 | Active - Proposal to Strike off | |
FOSECO OVERSEAS LIMITED | Director | 2013-09-23 | CURRENT | 1943-10-26 | Active | |
FOSECO HOLDING INTERNATIONAL LIMITED | Director | 2013-09-23 | CURRENT | 1932-01-19 | Active | |
FOSECO (MRL) LIMITED | Director | 2013-09-23 | CURRENT | 1958-10-03 | Active - Proposal to Strike off | |
FOSECO (RUL) LIMITED | Director | 2013-09-23 | CURRENT | 1963-05-23 | Active - Proposal to Strike off | |
FOSECO TECHNOLOGY LIMITED | Director | 2013-09-23 | CURRENT | 1964-10-05 | Active | |
FOSECO TRANSNATIONAL LIMITED | Director | 2013-09-23 | CURRENT | 1965-10-27 | Active - Proposal to Strike off | |
VESUVIUS OVERSEAS INVESTMENTS LIMITED | Director | 2013-09-23 | CURRENT | 1994-04-15 | Active | |
VESUVIUS MANAGEMENT LIMITED | Director | 2013-09-23 | CURRENT | 1994-06-28 | Active | |
VESUVIUS CHINA LIMITED | Director | 2013-09-23 | CURRENT | 2004-12-30 | Active | |
VESUVIUS LIFE PLAN TRUSTEE LIMITED | Director | 2013-09-23 | CURRENT | 2010-07-22 | Active | |
VESUVIUS ZYALONS HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
FOSECO HOLDING LIMITED | Director | 2013-09-23 | CURRENT | 2001-06-06 | Active | |
BRAZIL 1 LIMITED | Director | 2013-09-23 | CURRENT | 2003-12-05 | Active | |
FOSECO LIMITED | Director | 2013-09-23 | CURRENT | 2005-04-05 | Active | |
UNICORN INDUSTRIES LIMITED | Director | 2013-09-23 | CURRENT | 1935-03-08 | Active - Proposal to Strike off | |
VESUVIUS GROUP LIMITED | Director | 2013-09-23 | CURRENT | 1987-02-11 | Active | |
VESUVIUS CERAMICS LIMITED | Director | 2013-09-23 | CURRENT | 1919-04-30 | Active | |
VESUVIUS OVERSEAS LIMITED | Director | 2013-09-23 | CURRENT | 1928-01-20 | Active | |
VESUVIUS MINERALS LIMITED | Director | 2013-09-23 | CURRENT | 1934-01-27 | Active - Proposal to Strike off | |
VESUVIUS INVESTMENTS LIMITED | Director | 2013-09-23 | CURRENT | 1949-12-30 | Active | |
VESUVIUS HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 1930-11-12 | Active | |
VESUVIUS FINANCIAL 1 LIMITED | Director | 2013-09-23 | CURRENT | 1963-04-19 | Active | |
MINERALS SEPARATION LIMITED | Director | 2013-09-23 | CURRENT | 1903-12-31 | Active - Proposal to Strike off | |
VESUVIUS PIGMENTS (HOLDINGS) LIMITED | Director | 2013-09-23 | CURRENT | 1985-03-25 | Active - Proposal to Strike off | |
FOSECO (UK) LIMITED | Director | 2013-09-23 | CURRENT | 2001-07-12 | Active | |
FOSECO STEEL (HOLDINGS) CHINA LIMITED | Director | 2013-09-23 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
FOSECO HOLDING (EUROPE) LIMITED | Director | 2013-09-23 | CURRENT | 2005-04-12 | Active | |
VESUVIUS VA LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
VESUVIUS LIFE PLAN TRUSTEE LIMITED | Director | 2017-07-04 | CURRENT | 2010-07-22 | Active | |
FOSECO PENSION FUND TRUSTEE LIMITED | Director | 2017-07-04 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
TAMWORTH UK LIMITED | Director | 2017-04-05 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
FOSECO HOLDING B.V. | Director | 2017-04-05 | CURRENT | 2004-02-13 | Active | |
FOSECO (JERSEY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-15 | Active | |
FOSECO (GB) LIMITED | Director | 2017-04-05 | CURRENT | 1877-02-20 | Active - Proposal to Strike off | |
FOSECO OVERSEAS LIMITED | Director | 2017-04-05 | CURRENT | 1943-10-26 | Active | |
FOSECO INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1949-05-06 | Active | |
FOSECO HOLDING INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1932-01-19 | Active | |
FOSECO (MRL) LIMITED | Director | 2017-04-05 | CURRENT | 1958-10-03 | Active - Proposal to Strike off | |
FOSECO (RUL) LIMITED | Director | 2017-04-05 | CURRENT | 1963-05-23 | Active - Proposal to Strike off | |
FOSECO STEEL (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1964-04-21 | Active | |
FOSECO TECHNOLOGY LIMITED | Director | 2017-04-05 | CURRENT | 1964-10-05 | Active | |
FOSECO TRANSNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1965-10-27 | Active - Proposal to Strike off | |
FOSECO (FS) LIMITED | Director | 2017-04-05 | CURRENT | 1968-03-28 | Active | |
VESUVIUS OVERSEAS INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 1994-04-15 | Active | |
VESUVIUS MANAGEMENT LIMITED | Director | 2017-04-05 | CURRENT | 1994-06-28 | Active | |
VESUVIUS CHINA LIMITED | Director | 2017-04-05 | CURRENT | 2004-12-30 | Active | |
VESUVIUS ZYALONS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
FOSECO HOLDING LIMITED | Director | 2017-04-05 | CURRENT | 2001-06-06 | Active | |
BRAZIL 1 LIMITED | Director | 2017-04-05 | CURRENT | 2003-12-05 | Active | |
FOSECO LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-05 | Active | |
UNICORN INDUSTRIES LIMITED | Director | 2017-04-05 | CURRENT | 1935-03-08 | Active - Proposal to Strike off | |
VESUVIUS GROUP LIMITED | Director | 2017-04-05 | CURRENT | 1987-02-11 | Active | |
VESUVIUS UK LIMITED | Director | 2017-04-05 | CURRENT | 1897-11-05 | Active | |
VESUVIUS CERAMICS LIMITED | Director | 2017-04-05 | CURRENT | 1919-04-30 | Active | |
VESUVIUS OVERSEAS LIMITED | Director | 2017-04-05 | CURRENT | 1928-01-20 | Active | |
VESUVIUS MINERALS LIMITED | Director | 2017-04-05 | CURRENT | 1934-01-27 | Active - Proposal to Strike off | |
VESUVIUS INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 1949-12-30 | Active | |
VESUVIUS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1930-11-12 | Active | |
VESUVIUS K.S.R. LIMITED | Director | 2017-04-05 | CURRENT | 1931-07-22 | Active | |
VESUVIUS FINANCIAL 1 LIMITED | Director | 2017-04-05 | CURRENT | 1963-04-19 | Active | |
S G BLAIR & COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 1964-07-13 | Active | |
MINERALS SEPARATION LIMITED | Director | 2017-04-05 | CURRENT | 1903-12-31 | Active - Proposal to Strike off | |
JOHN G. STEIN & COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 1974-03-18 | Active | |
VESUVIUS PIGMENTS (HOLDINGS) LIMITED | Director | 2017-04-05 | CURRENT | 1985-03-25 | Active - Proposal to Strike off | |
FOSECO (UK) LIMITED | Director | 2017-04-05 | CURRENT | 2001-07-12 | Active | |
FOSECO STEEL (HOLDINGS) CHINA LIMITED | Director | 2017-04-05 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
FOSECO HOLDING (EUROPE) LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-12 | Active | |
WHITEHAVEN LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2018-01-16 | |
TAMWORTH UK LIMITED | Director | 2016-12-20 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
FOSECO HOLDING B.V. | Director | 2016-12-20 | CURRENT | 2004-02-13 | Active | |
FOSECO (JERSEY) LIMITED | Director | 2016-12-20 | CURRENT | 2005-04-15 | Active | |
FOSECO (GB) LIMITED | Director | 2016-04-29 | CURRENT | 1877-02-20 | Active - Proposal to Strike off | |
FOSECO OVERSEAS LIMITED | Director | 2016-04-29 | CURRENT | 1943-10-26 | Active | |
FOSECO HOLDING INTERNATIONAL LIMITED | Director | 2016-04-29 | CURRENT | 1932-01-19 | Active | |
FOSECO (MRL) LIMITED | Director | 2016-04-29 | CURRENT | 1958-10-03 | Active - Proposal to Strike off | |
FOSECO (RUL) LIMITED | Director | 2016-04-29 | CURRENT | 1963-05-23 | Active - Proposal to Strike off | |
FOSECO TECHNOLOGY LIMITED | Director | 2016-04-29 | CURRENT | 1964-10-05 | Active | |
FOSECO TRANSNATIONAL LIMITED | Director | 2016-04-29 | CURRENT | 1965-10-27 | Active - Proposal to Strike off | |
VESUVIUS MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 1994-06-28 | Active | |
VESUVIUS CHINA LIMITED | Director | 2016-04-29 | CURRENT | 2004-12-30 | Active | |
VESUVIUS ZYALONS HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
FOSECO HOLDING LIMITED | Director | 2016-04-29 | CURRENT | 2001-06-06 | Active | |
BRAZIL 1 LIMITED | Director | 2016-04-29 | CURRENT | 2003-12-05 | Active | |
FOSECO LIMITED | Director | 2016-04-29 | CURRENT | 2005-04-05 | Active | |
VESUVIUS GROUP LIMITED | Director | 2016-04-29 | CURRENT | 1987-02-11 | Active | |
VESUVIUS MINERALS LIMITED | Director | 2016-04-29 | CURRENT | 1934-01-27 | Active - Proposal to Strike off | |
VESUVIUS FINANCIAL 1 LIMITED | Director | 2016-04-29 | CURRENT | 1963-04-19 | Active | |
MINERALS SEPARATION LIMITED | Director | 2016-04-29 | CURRENT | 1903-12-31 | Active - Proposal to Strike off | |
VESUVIUS PIGMENTS (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 1985-03-25 | Active - Proposal to Strike off | |
FOSECO (UK) LIMITED | Director | 2016-04-29 | CURRENT | 2001-07-12 | Active | |
FOSECO STEEL (HOLDINGS) CHINA LIMITED | Director | 2016-04-29 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
FOSECO HOLDING (EUROPE) LIMITED | Director | 2016-04-29 | CURRENT | 2005-04-12 | Active | |
VESUVIUS OVERSEAS INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 1994-04-15 | Active | |
VESUVIUS HOLDINGS LIMITED | Director | 2013-06-20 | CURRENT | 1930-11-12 | Active | |
VESUVIUS CERAMICS LIMITED | Director | 2006-12-12 | CURRENT | 1919-04-30 | Active | |
VESUVIUS OVERSEAS LIMITED | Director | 2006-12-12 | CURRENT | 1928-01-20 | Active | |
VESUVIUS INVESTMENTS LIMITED | Director | 2006-12-12 | CURRENT | 1949-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED ANDREW JAMES MATTHEWS | ||
AP01 | DIRECTOR APPOINTED ANDREW JAMES MATTHEWS | |
APPOINTMENT TERMINATED, DIRECTOR ELLIOTT OWEN GINGELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT OWEN GINGELL | |
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GEOFFROY GODIN | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT GINGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER UPCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 9999.915369 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AP03 | Appointment of Ms Jennifer Smith as company secretary on 2017-11-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 9999.915369 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Ian Lawson | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED IAN JAMES LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM FONG SIOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 9999.915369 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kim Fong Siow on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Kim Fong Siow on 2015-07-01 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 9999.915369 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/08/14 | |
CC04 | Statement of company's objects | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 9835.377696 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED DOMINIC MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES | |
AP01 | DIRECTOR APPOINTED MR KIM FONG SIOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON | |
AP03 | SECRETARY APPOINTED MR HENRY JAMES KNOWLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA | |
AP03 | SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS | |
AR01 | 25/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/12/12 STATEMENT OF CAPITAL GBP 10000 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/12 | |
RES13 | CANCELLING SHARE PREMIUM ACCOUNT 20/12/2012 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2012 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 204903702.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 05/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS RACHEL SARA FELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPCOTT / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW O'HARA / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/02/07--------- £ SI 39033260@1=39033260 £ IC 165870440/204903700 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: C/O COOKSON GROUP PLC THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILKES-LUCAS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILKES-LUCAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |