WILKIN CHAPMAN GROUP LTD - GRIMSBY


Company Profile Company Filings

Overview

WILKIN CHAPMAN GROUP LTD is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
WILKIN CHAPMAN GROUP LTD was incorporated 18 years ago on 14/11/2005 and has the registered number: 05620938. The accounts status is FULL and accounts are next due on 31/12/2024.

WILKIN CHAPMAN GROUP LTD - GRIMSBY

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CARTERGATE HOUSE
GRIMSBY
DN31 2LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILKIN CHAPMAN LIMITED (until 05/02/2009)
WILCHAP 411 LIMITED (until 07/12/2005)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID HOLT Oct 1965 British Director 2018-04-01 CURRENT
MR JONTY SEBASTIAN PEARSON Feb 1982 British Director 2021-04-01 CURRENT
SUE ELSE Secretary 2019-04-01 CURRENT
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-11-14 UNTIL 2008-03-06 RESIGNED
WILCHAP NOMINEES LIMITED Corporate Nominee Director 2005-11-14 UNTIL 2008-03-06 RESIGNED
MR JAMES MARK CARLTON Apr 1960 British Director 2020-01-01 UNTIL 2020-03-31 RESIGNED
MR JAMES MARK CARLTON Apr 1960 British Director 2011-04-01 UNTIL 2018-04-01 RESIGNED
JULIA WHITTAKER Jan 1955 British Director 2008-03-06 UNTIL 2015-03-03 RESIGNED
MR DES MANNION Sep 1964 British Director 2015-03-04 UNTIL 2019-08-23 RESIGNED
MR RUSSELL JOHN EKE Jan 1967 British Director 2019-08-23 UNTIL 2023-03-31 RESIGNED
PHILIP DAY Nov 1950 British Director 2008-03-06 UNTIL 2011-04-01 RESIGNED
JANET WARD British Secretary 2008-03-06 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkin Chapman Llp 2016-04-06 Grimsby   Ownership of shares 75 to 100 percent

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