Company information:
Wilchap Nominees Limited (No: 03507524)
Address: WILKIN CHAPMAN LLP, CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, DN31 2LJ, ENGLAND
Status: Active
Incorporated: 02-Oct-1998
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 69102 - Solicitors
Current Director: EDWARD GEORGE CAPES ( DOB: Oct-1978 From: Feb-2024 )
Current Director: SARAH ELIZABETH KEMP ( DOB: Oct-1990 From: Feb-2024 )
Current Director: ADAM DANIEL ANDREW OTTLEY ( DOB: Nov-1988 From: Feb-2024 )
Current Director: MICHAEL JAMES SQUIRRELL ( DOB: Jul-1984 From: Sep-2010 )
Current Secretary: CAROL BARLEY ( From: Sep-2007 )
Current Secretary: STELLA DODD ( From: Sep-2007 )
Resigned Director: ADAM AISTHORPE ( DOB: Jul-1986 From: Sep-2011 To: Aug-2019 )
Resigned Director: DANIEL WILLIAM BANTON ( From: Nov-2007 To: Oct-2011 )
Resigned Director: MARTYN DOUGLAS CHILVERS ( DOB: Oct-1954 From: Oct-2005 To: Mar-2018 )
Resigned Director: ANNA CLARKE ( From: Oct-2005 To: Aug-2010 )
Resigned Director: PHILIP DAVID DAY ( From: Sep-1999 To: Jun-2013 )
Resigned Director: RUSSELL JOHN EKE ( DOB: Jan-1967 From: Feb-1998 To: Mar-2023 )
Resigned Director: ANNA RUTH HILLMAN ( From: Apr-1998 To: Feb-2000 )
Resigned Director: CAROLINE HORBURY ( From: Aug-2003 To: Jan-2013 )
Resigned Director: CHRISTOPHER JOHN HOUGHTON ( From: Feb-2000 To: Apr-2004 )
Resigned Director: VINCENT RODGER WHYTE MCCRACKEN ( From: Sep-1999 To: Sep-2009 )
Resigned Director: JAMIE EDWARD OTTER ( From: Jul-2005 To: Sep-2007 )
Resigned Director: RICHARD JOHN ROBINSON ( From: Mar-1998 To: Oct-2005 )
Resigned Director: TOM SCOVILLE ( From: Dec-2009 To: Aug-2010 )
Resigned Director: IAN SHERBURN ( DOB: Mar-1969 From: Nov-2000 To: Feb-2024 )
Resigned Director: JONATHAN PAUL WEST ( From: Jul-2001 To: Aug-2003 )
Resigned Director: AMY WRIGHT ( From: Jan-2012 To: Dec-2012 )
Resigned Secretary: PAULINE CAMPBELL ( From: Feb-1998 To: Mar-1998 )
Resigned Secretary: PAMELA CARR ( From: Sep-2007 To: Oct-2022 )
Resigned Secretary: ANNA RUTH HILLMAN ( From: Mar-1998 To: Feb-2000 )
Resigned Secretary: CHRISTOPHER JOHN HOUGHTON ( From: Feb-2000 To: Apr-2004 )
Resigned Secretary: IAN SHERBURN ( DOB: Mar-1969 From: Apr-2004 To: Feb-2024 )
Persons of Significant Control:
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, DN31 2LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |