JAMES WILKES LIMITED
H. JAMES BUILDERS (WOLVERHAMPTON) LIMITED

Hellopages » West Midlands » Wolverhampton » WV6 0AT

Company number 01369615
Status Active
Incorporation Date 19 May 1978
Company Type Private Limited Company
Address 34 WALPOLE STREET, WOLVERHAMPTON, WV6 0AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 6 April 2016 GBP 26 . The most likely internet sites of JAMES WILKES LIMITED are www.jameswilkes.co.uk, and www.james-wilkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. James Wilkes Limited is a Private Limited Company. The company registration number is 01369615. James Wilkes Limited has been working since 19 May 1978. The present status of the company is Active. The registered address of James Wilkes Limited is 34 Walpole Street Wolverhampton Wv6 0at. . TEMPLE, Tina Louise is a Secretary of the company. TEMPLE, Martin Robert is a Director of the company. TEMPLE, Tina Louise is a Director of the company. THOMSON, Andrew James is a Director of the company. Secretary JAMES, Jean has been resigned. Secretary WILKES, Sandra Edna has been resigned. Director JAMES, Howard has been resigned. Director JAMES, Jean has been resigned. Director WILKES, Kenneth Freeman has been resigned. Director WILKES, Sandra Edna has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TEMPLE, Tina Louise
Appointed Date: 07 April 2014
Director
TEMPLE, Martin Robert
Appointed Date: 01 July 2004
53 years old
Director
TEMPLE, Tina Louise
Appointed Date: 07 April 2014
53 years old
Director
THOMSON, Andrew James
Appointed Date: 01 July 2005
64 years old

Resigned Directors

Secretary
JAMES, Jean
Resigned: 01 July 1998
Secretary
WILKES, Sandra Edna
Resigned: 07 April 2014
Appointed Date: 01 July 1998
Director
JAMES, Howard
Resigned: 01 July 1998
93 years old
Director
JAMES, Jean
Resigned: 01 July 1998
90 years old
Director
WILKES, Kenneth Freeman
Resigned: 07 April 2014
76 years old
Director
WILKES, Sandra Edna
Resigned: 07 April 2014
Appointed Date: 01 July 1998
76 years old

Persons With Significant Control

Mr Martin Robert Temple
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Louise Temple
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES WILKES LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 26
11 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2016
Purchase of own shares.
...
... and 88 more events
14 Mar 1989
Return made up to 31/12/88; full list of members
19 Feb 1988
Accounts for a small company made up to 30 June 1987
19 Feb 1988
Return made up to 19/11/87; full list of members
24 Nov 1986
Accounts for a small company made up to 30 June 1986
24 Nov 1986
Return made up to 08/11/86; full list of members

JAMES WILKES LIMITED Charges

18 September 1985
Legal mortgage
Delivered: 18 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mowbray cottage, 12 oaks crescent wolverhampton west…
5 July 1985
Mortgage debenture
Delivered: 11 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
11 April 1985
Legal mortgage
Delivered: 11 April 1985
Status: Satisfied on 21 October 1995
Persons entitled: National Westminster Bank PLC
Description: 44 riley crescent penn fields wolverhampton, west midlands…
6 June 1983
Legal mortgage
Delivered: 16 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H ketley bank telford solop, together with dwelling house…
31 December 1981
Legal mortgage
Delivered: 31 December 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 208 newhampton road east, wolverhampton, west…
8 May 1981
Legal mortgage
Delivered: 19 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situate and adjoining the south side of vineyard…
23 February 1979
Legal mortgage
Delivered: 1 March 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known as land situate at and fronting to 15/16…

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