Company information:
Herbert Wilkes Limited (No: 02668686)
Address: 41 CHURCH STREET, BIRMINGHAM, B3 2RT
Status: Active
Incorporated: 12-May-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID WILLIAM CLEARY ( DOB: Apr-1962 From: Apr-2018 )
Current Director: GARETH THOMAS O'HARA ( DOB: Dec-1965 From: Apr-2018 )
Resigned Director: ROBERT PAUL BROOKES ( DOB: Jun-1974 From: Jan-2001 To: Mar-2001 )
Resigned Director: RICHARD HENRY JAFFA ( DOB: Nov-1939 From: Dec-1991 To: Feb-2000 )
Resigned Director: NOMINEES BY DESIGN LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Director: COLIN JOHN TURNER ( DOB: Oct-1946 From: Dec-1991 To: Jan-1996 )
Resigned Director: NIGEL RAYMOND WOOD ( DOB: Jun-1959 From: Feb-2000 To: May-2020 )
Resigned Secretary: MICHAEL CLOUGH MORRIS ( DOB: Dec-1946 From: Dec-1991 To: Aug-2002 )
Resigned Secretary: SECRETARIES BY DESIGN LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Secretary: TWP (COMPANY SECRETARY) LIMITED ( From: Aug-2002 To: Dec-2009 )
Persons of Significant Control:
The Wilkes Partnership Llp, 41 Church Street, Birmingham, B3 2RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |