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WILKES SECURITY PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilkes Security Products Limited. The company was founded 41 years ago and was given the registration number 01648187. The firm's registered office is in WEST MIDLANDS. You can find them at P O Box 1, Newfield Close Walsall, West Midlands, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:WILKES SECURITY PRODUCTS LIMITED
Company Number:01648187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:P O Box 1, Newfield Close Walsall, West Midlands, WS2 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newfield Close, Walsall, United Kingdom, WS2 7PW

Secretary01 October 2015Active
Newfield Close, Walsall, United Kingdom, WS2 7PW

Director03 April 2012Active
29 New Road, Brownhills, Walsall, WS8 6AT

Secretary04 January 2005Active
52 Hurst Lane North, Castle Bromwich, Birmingham, B36 0HB

Secretary19 February 2003Active
P O Box 1, Newfield Close Walsall, West Midlands, WS2 7PW

Secretary23 February 2009Active
90 Brewood Road, Lower Green, Coven, WV9 5EF

Secretary10 October 2001Active
14 St Peters Drive, Pelsall, Walsall, WS3 4HU

Secretary-Active
31 Wellington Close, Kingswinford, DY6 8JG

Secretary01 February 2001Active
Blue Woods, Hunters Ride Lawnswood, Stourbridge, DY7 5QN

Secretary31 December 1999Active
8 Oakdene, Lansdown Road, Cheltenham, GL51 6PX

Director-Active
Blue Woods, Hunters Ride Lawnswood, Stourbridge, DY7 5QN

Director-Active

People with Significant Control

Trimselter Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:P O Box 1, Newfield Close, Walsall, England, WS2 7PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Appoint person secretary company with name date.

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2016-03-02Officers

Termination secretary company with name termination date.

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2015-07-01Accounts

Accounts with accounts type small.

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2015-05-19Mortgage

Mortgage satisfy charge full.

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2015-03-13Mortgage

Mortgage satisfy charge full.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Change person secretary company with change date.

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