D Wilks & Co Limited

Active03719265 Private limited company
Incorporated
19 February 1999 (27 years)
Previously known as
Kirkburn Filling Station Limited (until 27 February 2025)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Controlled by
Darren Andrew Wilks
Accounts type
Total exemption full
Region
Yorkshire
Address
118A Auchinleck Close
Driffield
YO25 9HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2003
British
Director · Appointed 31 March 2003
British
Born July 1970 (56)
Director · Appointed 31 March 2003
British
Born March 1970 (56)
Officer history (5 former)
31 March 2003
Appointed Wilks, Darren Andrew as Secretary
31 March 2003
Appointed Wilks, Darren Andrew as Director
31 March 2003
Appointed Wilks, Sarah Jane as Director
31 March 2003
Resigned Hesp, Dorothy as Director
31 March 2003
Resigned Hesp, Charles Richard as Director
31 March 2003
Resigned Hesp, Charles Richard as Secretary
19 February 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 February 1999
Appointed Hesp, Charles Richard as Secretary
19 February 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 February 1999
Appointed Hesp, Charles Richard as Director
19 February 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 February 1999
Appointed Hesp, Dorothy as Director
19 February 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates9 February 2026
22 January 2026Total exemption full accounts31 March 2025
27 February 2025Certificate of change of name
25 February 2025Registered office address changed
10 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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