General information

Name:

Adrian Wilkes Ltd

Office Address:

First Floor Austin House 43 Poole Road Westbourne BH4 9DN Bournemouth

Number: 01063817

Incorporation date: 1972-08-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Adrian Wilkes was established on 1972-08-02 as a Private Limited Company. The enterprise's registered office can be found at Bournemouth on First Floor Austin House, 43 Poole Road Westbourne. When you have to contact this firm by post, its zip code is BH4 9DN. The registration number for Adrian Wilkes Limited is 01063817. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Adrian Wilkes Ltd reported its account information for the period up to Friday 31st July 2020. Its latest confirmation statement was released on Saturday 6th February 2021.

Considering this specific firm's growing number of employees, it became necessary to choose extra directors: Lynne W. and Adrian W. who have been aiding each other since March 1991 to fulfil their statutory duties for this specific company. To help the directors in their tasks, this specific company has been utilizing the skills of Lynne W. as a secretary.

Financial data based on annual reports

Company staff

Lynne W.

Role: Secretary

Latest update: 23 June 2021

Lynne W.

Role: Director

Appointed: 31 March 1991

Latest update: 23 June 2021

Adrian W.

Role: Director

Appointed: 31 March 1991

Latest update: 23 June 2021

People with significant control

Executives who control the firm include: Adrian W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lynne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian W.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lynne W.
Notified on 27 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 20 February 2022
Confirmation statement last made up date 06 February 2021
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 17 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 26 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 December 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
End Date For Period Covered By Report 2014-07-31
Annual Accounts 10 April 2014
Date Approval Accounts 10 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2020 (AA)
filed on: 20th, April 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
49
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