ALICE WILKES LIMITED
LONDON

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Company number 07033912
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address C/O DAME ALICE OWEN'S FOUNDATION, BREWERS HALL, ALDERMANBURY SQUARE, LONDON, EC1V 7HR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mrs Diane Coyne as a director on 7 April 2016; Termination of appointment of Richard Anthony Spencer Everard as a director on 7 April 2016. The most likely internet sites of ALICE WILKES LIMITED are www.alicewilkes.co.uk, and www.alice-wilkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Alice Wilkes Limited is a Private Limited Company. The company registration number is 07033912. Alice Wilkes Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Alice Wilkes Limited is C O Dame Alice Owen S Foundation Brewers Hall Aldermanbury Square London Ec1v 7hr. . COYNE, Diane is a Director of the company. O'DWYER, Michael Gillespie Carew, Colonel is a Director of the company. Director EVERARD, Richard Anthony Spencer has been resigned. Director ROSS, David John, Brigadier has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COYNE, Diane
Appointed Date: 07 April 2016
67 years old

Director
O'DWYER, Michael Gillespie Carew, Colonel
Appointed Date: 12 December 2013
58 years old

Resigned Directors

Director
EVERARD, Richard Anthony Spencer
Resigned: 07 April 2016
Appointed Date: 29 September 2009
71 years old

Director
ROSS, David John, Brigadier
Resigned: 12 December 2013
Appointed Date: 29 September 2009
78 years old

Persons With Significant Control

Brewers' Company As Trustee Of Dame Alice Owen's Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALICE WILKES LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 May 2016
Appointment of Mrs Diane Coyne as a director on 7 April 2016
13 May 2016
Termination of appointment of Richard Anthony Spencer Everard as a director on 7 April 2016
04 May 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3,500

...
... and 14 more events
26 Oct 2010
Registered office address changed from Brewers Hall Aldermanbury Square London EC2V 7HR on 26 October 2010
26 Oct 2010
Director's details changed for David John Ross on 1 September 2010
26 Oct 2010
Director's details changed for Mr Richard Anthony Spencer Everard on 1 September 2010
26 Oct 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
29 Sep 2009
Incorporation