About

Registered Number: 04531537
Date of Incorporation: 10/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1a Concord Farm School Road, Rayne, Braintree, Essex, CM77 6SP,

 

Wilks & Company Wine Merchants Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Wilks, Brian David, Wilks, Ronald Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKS, Brian David 12 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WILKS, Ronald Frank 12 September 2002 01 September 2015 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 08 April 2019
MR01 - N/A 28 November 2018
CS01 - N/A 17 September 2018
AD01 - Change of registered office address 08 September 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
AAMD - Amended Accounts 02 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 25 October 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 09 October 2003
225 - Change of Accounting Reference Date 13 November 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
287 - Change in situation or address of Registered Office 04 October 2002
287 - Change in situation or address of Registered Office 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.