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Company Information for HERBERT WILKES SERVICES
41 CHURCH STREET, BIRMINGHAM, B3 2RT,
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Company Registration Number
 03044682 Private Unlimited Company
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Company Overview
About Herbert Wilkes Services
HERBERT WILKES SERVICES was founded on 1995-04-11 and has its registered office in . The organisation's status is listed as "Active". Herbert Wilkes Services is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| HERBERT WILKES SERVICES | |
| Legal Registered Office | |
| 41 CHURCH STREET BIRMINGHAM B3 2RT Other companies in B3 | |
Filing Information
| Company Number | 03044682 | |
|---|---|---|
| Company ID Number | 03044682 | |
| Date formed | 1995-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2024-06-05 23:35:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT WILKES SERVICES
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Company Officers of HERBERT WILKES SERVICES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM CLEARY |
||
GARETH THOMAS O'HARA |
||
NIGEL RAYMOND WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ABROL |
Company Secretary | ||
MARK ABROL |
Director | ||
ANNA DUNFORD |
Company Secretary | ||
ANNA DUNFORD |
Director | ||
EXPRESS SECRETARIES LIMITED |
Nominated Secretary | ||
EXPRESS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUCCESSION PROBATE LIMITED | Director | 2018-04-30 | CURRENT | 2011-02-10 | Active | |
| HERBERT WILKES LIMITED | Director | 2018-04-30 | CURRENT | 1991-12-05 | Active | |
| THE WILKES PARTNERSHIP UK LIMITED | Director | 2018-04-30 | CURRENT | 1998-09-03 | Active | |
| SUCCESSION PROBATE LIMITED | Director | 2018-04-30 | CURRENT | 2011-02-10 | Active | |
| HERBERT WILKES LIMITED | Director | 2018-04-30 | CURRENT | 1991-12-05 | Active | |
| THE WILKES PARTNERSHIP UK LIMITED | Director | 2018-04-30 | CURRENT | 1998-09-03 | Active | |
| TWP (NEWCO) 154 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| SILK ENGINEERING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2017-04-11 | |
| TWP (NEWCO) 108 LIMITED | Director | 2012-11-08 | CURRENT | 2011-06-09 | Dissolved 2013-10-08 | |
| TWP (NEWCO) 100 LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2013-08-20 | |
| TWP (COMPANY SECRETARY) LIMITED | Director | 2008-12-02 | CURRENT | 2000-11-13 | Active | |
| TWP (DIRECTORS) LIMITED | Director | 2008-12-02 | CURRENT | 2000-11-28 | Active | |
| THE COMMUNICATIONS HOUSE CENTRAL LIMITED | Director | 2008-10-01 | CURRENT | 2005-09-29 | Dissolved 2014-03-18 | |
| CREDIT RECOVERY AGENCIES LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-25 | Active | |
| GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE | Director | 2009-06-25 | CURRENT | 1971-06-30 | Active | |
| HERBERT WILKES LIMITED | Director | 2000-02-25 | CURRENT | 1991-12-05 | Active | |
| LEGAL.CO.UK. LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active | |
| THE WILKES PARTNERSHIP UK LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAYMOND WOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABROL | |
| TM02 | Termination of appointment of Mark Abrol on 2018-04-30 | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM CLEARY | |
| AP01 | DIRECTOR APPOINTED MR GARETH THOMAS O'HARA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
| AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mark Abrol as company secretary | |
| AP01 | DIRECTOR APPOINTED MR MARK ABROL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNA DUNFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DUNFORD | |
| 363a | Return made up to 11/04/09; full list of members | |
| 363a | Return made up to 11/04/08; full list of members | |
| 363a | Return made up to 11/04/07; full list of members | |
| 363a | Return made up to 11/04/06; full list of members | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL ST BIRMINGHAM WEST MIDLANDS B3 3QR | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HERBERT WILKES SERVICES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERBERT WILKES SERVICES Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERBERT WILKES SERVICES does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of HERBERT WILKES SERVICES registering or being granted any patents Domain Names
We do not have the domain name information for HERBERT WILKES SERVICES
Income
Government Income
We have not found government income sources for HERBERT WILKES SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HERBERT WILKES SERVICES are:
Outgoings
Business Rates/Property Tax
No properties were found where HERBERT WILKES SERVICES is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBERT WILKES SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERBERT WILKES SERVICES any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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