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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
LowOOGB-COH-02249348
- Status
- active
- Incorporated
- 1988-04-28
- Legal form
- ltd
- Activity
- 82110
- Registered office
- Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1988-04-28 (active).
Ownership & control
Owners / controllers
- WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Russell John Ekebeneficial owner 100%→WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 1Mr Russell John Ekebeneficial owner 87.5%→WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 1Mr Edward George Capesbeneficial owner 87.5%→WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02249348
- Status
- active
- Type
- ltd
- Incorporated
- 1988-04-28
- Registered office
- Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England
- SIC
- 82110
Officers · 4 active
- DIXON, Henry Josephsecretary · appt 2026-01-12
- CAPES, Edward Georgedirector · British · appt 2024-02-13
- KEMP, Sarah Elizabethdirector · British · appt 2024-02-13
- OTTLEY, Adam Daniel Andrewdirector · British · appt 2024-02-13
- BARLEY, Carol(resigned)secretary · British · appt 2007-09-30
- CAMPBELL, Pauline(resigned)secretary · British · appt 1997-09-16
- CARR, Pamela(resigned)secretary · British · appt 2007-09-30
- DODD, Stella(resigned)secretary · British · appt 2007-09-30
- FOWLER, Hannah Emily(resigned)secretary · appt 2024-10-24
- HILLMAN, Anna Ruth(resigned)secretary · British · appt 1998-04-14
- HOUGHTON, Christopher John(resigned)secretary · British · appt 2000-02-09
- NORMOYLE, Lesley Maire(resigned)secretary · British · appt 1997-01-20
Beneficial owners · PSC · 1 current
- ●Mr Edward George Capes75–100% sharesindividual PSC · England · since 2026-01-12
- ●Mr Russell John Eke75–100% sharesindividual PSC · England · ceased 2026-01-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-16
FORMERLY KNOWN AS
- WILCHAP COMPANY SECRETARIES LIMITED
- WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED