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WILKS SERVICES LIMITED

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

This company is commonly known as Wilks Services Limited. The company was founded 16 years ago and was given the registration number 06324459. The firm's registered office is in EDGWARE. You can find them at C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WILKS SERVICES LIMITED
Company Number:06324459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, St. Margarets Road, Edgware, HA8 9UU

Corporate Secretary05 October 2009Active
Mittal Investments Uk Ltd, 3rd Floor Berkeley Square House, Berkley Square, London, W1J 6BU

Director05 October 2009Active
Mittal Investments Uk Ltd, 3rd Floor Berkeley Square House, Berkley Square, London, England, W1J 6BU

Director30 May 2013Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary20 August 2008Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Secretary25 July 2007Active
4, More London Riverside, London, United Kingdom, SE1 2AU

Corporate Director20 August 2008Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Director25 July 2007Active

People with Significant Control

Wilks Holding Limited
Notified on:01 June 2016
Status:Active
Country of residence:British Virgin Islands
Address:Woodbourne Hall, Road Town, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-08-05Officers

Change person director company with change date.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Change person director company with change date.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-08-13Address

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

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-10-04Persons with significant control

Notification of a person with significant control statement.

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2017-10-04Persons with significant control

Cessation of a person with significant control.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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