Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Wilkin Chapman Company Secretarial Services Limited
- Incorporated
- 28 April 1988 (38 years)
- Previously known as
- Wilchap Company Secretaries Limited (until 5 February 2010)Wilkin Chapman Company Secretarial Services Limited (until 20 December 2009)Wilkin & Chapman Limited (until 30 January 1997)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Edward George Capes
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Cartergate House26 Chantry LaneGrimsbyDN31 2LJ
Officers 4 active
Officer details are public data from the Companies House register.
Dixon, Henry Joseph
Secretary · Appointed 12 January 2026
Director · Appointed 13 February 2024
British
Born October 1978 (48)
Director · Appointed 13 February 2024
British
Born October 1990 (36)
Director · Appointed 13 February 2024
British
Born November 1988
Officer history (26 former)
12 January 2026
Appointed Dixon, Henry Joseph as Secretary
12 January 2026
Resigned Fowler, Hannah Emily as Secretary
24 October 2024
Appointed Fowler, Hannah Emily as Secretary
24 October 2024
13 February 2024
13 February 2024
13 February 2024
13 February 2024
13 February 2024
31 March 2023
14 October 2022
31 December 2020
31 December 2020
16 August 2019
31 March 2018
16 December 2013
16 December 2013
20 December 2012
13 January 2012
21 October 2011
22 September 2011
27 August 2010
6 January 2010
29 September 2009
16 November 2007
30 September 2007
30 September 2007
30 September 2007
30 September 2007
4 October 2005
2 October 2005
2 October 2005
12 July 2005
29 April 2004
29 April 2004
29 April 2004
7 August 2003
16 November 2000
9 February 2000
9 February 2000
9 February 2000
9 February 2000
27 September 1999
15 September 1999
15 April 1998
Resigned Campbell, Pauline as Secretary
14 April 1998
14 April 1998
14 April 1998
16 September 1997
Appointed Campbell, Pauline as Secretary
16 September 1997
20 January 1997
20 January 1997
20 January 1997
20 January 1997
Resigned Sutcliffe, John Miles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Former controllers (1)
12 January 2026
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Secretary's details changed | |||
| 15 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 12 January 2026 | Cessation of a person with significant control | |||
| 12 January 2026 | Notification of a person with significant control | |||
| 12 January 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Nottingham
Mansfield
Houghton Le Spring
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →