Company number 03296268
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 25-27 STATION STREET, CHESLYN HAY, WALSALL, WEST MIDLANDS, WS6 7ED
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of WILKES DISTRIBUTION SERVICES LTD. are www.wilkesdistributionservices.co.uk, and www.wilkes-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Wilkes Distribution Services Ltd is a Private Limited Company.
The company registration number is 03296268. Wilkes Distribution Services Ltd has been working since 24 December 1996.
The present status of the company is Active. The registered address of Wilkes Distribution Services Ltd is 25 27 Station Street Cheslyn Hay Walsall West Midlands Ws6 7ed. The company`s financial liabilities are £29.57k. It is £-0.55k against last year. The cash in hand is £0k. It is £-0.02k against last year. And the total assets are £115.84k, which is £115.84k against last year. WILKES, Linda Doreen is a Secretary of the company. WILKES, Ian Keith is a Director of the company. WILKES, Linda Doreen is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Freight transport by road".
wilkes distribution services Key Finiance
LIABILITIES
£29.57k
-2%
CASH
£0k
-78%
TOTAL ASSETS
£115.84k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996
Persons With Significant Control
Mr Ian Keith Wilkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WILKES DISTRIBUTION SERVICES LTD. Events
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 44 more events
24 May 1998
Return made up to 24/12/97; full list of members
24 May 1998
Ad 31/03/97--------- £ si 98@1=98 £ ic 1/99
05 Jun 1997
Particulars of mortgage/charge
07 Jan 1997
Secretary resigned
24 Dec 1996
Incorporation
31 January 2014
Charge code 0329 6268 0004
Delivered: 1 February 2014
Status: Outstanding
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12 March 1999
Legal mortgage
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 28 littleton business park huntington staffordshire…
29 October 1998
Fixed charge on purchased debts which fail to vest
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
4 June 1997
Debenture
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…