WILKS HEAD & EVE LLP
LONDON

Hellopages » Greater London » Camden » WC1A 1HB
Company number OC315743
Status Active
Incorporation Date 20 October 2005
Company Type Limited Liability Partnership
Address 6TH FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Guy Samuel Charles Harbord as a member on 3 May 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of WILKS HEAD & EVE LLP are www.wilksheadeve.co.uk, and www.wilks-head-eve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilks Head Eve Llp is a Limited Liability Partnership. The company registration number is OC315743. Wilks Head Eve Llp has been working since 20 October 2005. The present status of the company is Active. The registered address of Wilks Head Eve Llp is 6th Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . DEWAR, Iain Robert James is a LLP Designated Member of the company. HARBORD, Guy Samuel Charles is a LLP Designated Member of the company. MESSINGER, Roger Gregory is a LLP Designated Member of the company. WILLIAMS, Andrew Mark is a LLP Designated Member of the company. LLP Designated Member LAYFIELD, Simon Alistair has been resigned.


Current Directors

LLP Designated Member
DEWAR, Iain Robert James
Appointed Date: 20 October 2005
71 years old
LLP Designated Member
HARBORD, Guy Samuel Charles
Appointed Date: 03 May 2016
41 years old
LLP Designated Member
MESSINGER, Roger Gregory
Appointed Date: 20 October 2005
67 years old
LLP Designated Member
WILLIAMS, Andrew Mark
Appointed Date: 01 August 2007
59 years old

Resigned Directors

LLP Designated Member
LAYFIELD, Simon Alistair
Resigned: 02 February 2014
Appointed Date: 01 August 2007
61 years old

Persons With Significant Control

Mr Andrew Mark Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Roger Gregory Messenger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Iain Robert James Dewar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WILKS HEAD & EVE LLP Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Appointment of Mr Guy Samuel Charles Harbord as a member on 3 May 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
18 Aug 2007
Accounts for a dormant company made up to 31 October 2006
14 Aug 2007
Accounting reference date extended from 31/10/07 to 30/04/08
01 Apr 2007
Annual return made up to 20/10/06
13 Sep 2006
Registered office changed on 13/09/06 from: 9 harley street london W1G 9AL
20 Oct 2005
Incorporation

WILKS HEAD & EVE LLP Charges

25 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 27 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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