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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Low
Company·GB
OOGB-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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Russell John Ekebeneficial owner 100%WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
  2. 1Mr Russell John Ekebeneficial owner 87.5%WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
  3. 1Mr Edward George Capesbeneficial owner 87.5%WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Joseph
    secretary · appt 2026-01-12
  • CAPES, Edward George
    director · British · appt 2024-02-13
  • KEMP, Sarah Elizabeth
    director · British · appt 2024-02-13
  • OTTLEY, Adam Daniel Andrew
    director · 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

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