Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Wilchap Nominees Limited
- Incorporated
- 10 February 1998 (28 years)
- Industry
- Solicitors (69102)
- Owned by
- 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
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 (25 former)
12 January 2026
Appointed Dixon, Henry 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
Resigned Squirrell, Michael James as Director
16 August 2019
31 March 2018
30 June 2013
14 January 2013
20 December 2012
13 January 2012
21 October 2011
22 September 2011
2 September 2010
Appointed Squirrell, Michael James as Director
27 August 2010
26 August 2010
Resigned Scoville, Tom as Director
9 December 2009
Appointed Scoville, Tom as Director
29 September 2009
16 November 2007
30 September 2007
30 September 2007
30 September 2007
30 September 2007
24 October 2005
2 October 2005
2 October 2005
12 July 2005
29 April 2004
29 April 2004
29 April 2004
7 August 2003
7 August 2003
20 July 2001
16 November 2000
9 February 2000
9 February 2000
9 February 2000
9 February 2000
27 September 1999
14 September 1999
14 April 1998
24 March 1998
Resigned Campbell, Pauline as Secretary
18 March 1998
18 March 1998
10 February 1998
Appointed Campbell, Pauline as Secretary
10 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc343261
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Family Law Arbitration Limited Owns 75–100% of shares
RFB Trustees Five Limited Owns 75–100% of shares
Birdsall Farms Limited Owns 50–75% of shares (as a trust)
Rack Systems (Engineering) Ltd. Owns 50–75% of shares (as a trust)
Flamery Limited Owns 75–100% of shares
Shelved Limited Owns 75–100% of shares
RFB Trustees Four Limited Owns 75–100% of shares
RFB Trustees Six Limited Owns 75–100% of shares
RFB Trustees Three Limited Owns 75–100% of shares
Rollits Company Secretaries Limited Owns 75–100% of shares
Wilchap Nominees Limited This company Owns 75–100% of shares
Wilkin Chapman Group Ltd Owns 75–100% of shares
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 | |
|---|---|---|---|---|
| 15 January 2026 | Termination of appointment of a secretary | |||
| 15 January 2026 | Appointment of a secretary | |||
| 15 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 30 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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