WILKES ROWE LIMITED
DURHAM CASA VIRACOCHA LIMITED

Hellopages » County Durham » County Durham » DH1 5DQ
Company number 04905492
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 6 ABBEY ROAD, PITY ME, DURHAM, DH1 5DQ
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Secretary's details changed for Mark Ashley Wilkes on 17 June 2016. The most likely internet sites of WILKES ROWE LIMITED are www.wilkesrowe.co.uk, and www.wilkes-rowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wilkes Rowe Limited is a Private Limited Company. The company registration number is 04905492. Wilkes Rowe Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Wilkes Rowe Limited is 6 Abbey Road Pity Me Durham Dh1 5dq. . WILKES, Mark Ashley is a Secretary of the company. ROWE, Ingrid Gicela is a Director of the company. WILKES, Mark Ashley is a Director of the company. Secretary ROWE, Ingrid Gicela has been resigned. Secretary ROWE, Ingrid Gicela has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ROWE, Jane Astrid has been resigned. Director WILKES, Mark Ashley has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
WILKES, Mark Ashley
Appointed Date: 26 January 2008
Director
ROWE, Ingrid Gicela
Appointed Date: 10 February 2006
51 years old
Director
WILKES, Mark Ashley
Appointed Date: 26 January 2008
50 years old

Resigned Directors

Secretary
ROWE, Ingrid Gicela
Resigned: 26 January 2008
Appointed Date: 10 February 2006
Secretary
ROWE, Ingrid Gicela
Resigned: 10 February 2006
Appointed Date: 19 September 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
ROWE, Jane Astrid
Resigned: 10 February 2006
Appointed Date: 19 September 2003
54 years old
Director
WILKES, Mark Ashley
Resigned: 10 February 2006
Appointed Date: 19 September 2003
50 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Mark Ashley Wilkes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ingrid Gicela Rowe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILKES ROWE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
17 Jun 2016
Secretary's details changed for Mark Ashley Wilkes on 17 June 2016
17 Jun 2016
Director's details changed for Ms Ingrid Gicela Rowe on 17 June 2016
17 Jun 2016
Director's details changed for Mark Ashley Wilkes on 17 June 2016
...
... and 38 more events
01 Oct 2003
New secretary appointed
01 Oct 2003
Registered office changed on 01/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
19 Sep 2003
Incorporation

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