Introduction
Watch Company
W
WILKIE CONSULTING SERVICES LIMITED
WILKIE CONSULTING SERVICES LIMITED is an active company incorporated on 10 March 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. WILKIE CONSULTING SERVICES LIMITED was registered 10 years ago.(SIC: 69201)
Status
active
Active since 10 years ago
Company No
10055265
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
23 Reid Park Road Newcastle Upon Tyne, NE2 2ER,
Previous Addresses
23 Reid Park Road Newcastle upon Tyne Tyne and Wear NE2 2ER England
From: 31 August 2023To: 31 August 2023
Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
From: 16 July 2022To: 31 August 2023
1st Floor 2 Woodberry Grove Finchley London N12 0DR England
From: 14 April 2020To: 16 July 2022
1st Floor 2 Woodberry Grove Finchley London N12 0DR England
From: 10 March 2016To: 14 April 2020
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILKINSON, David
ActiveReid Park Road, Newcastle Upon TyneNE2 2ER
Secretary
Appointed 10 Mar 2016
WILKINSON, David
Reid Park Road, Newcastle Upon TyneNE2 2ER
Secretary
10 Mar 2016
Active
WILKINSON, David Philip
ActiveReid Park Road, Newcastle Upon TyneNE2 2ER
Born August 1954
Director
Appointed 10 Mar 2016
WILKINSON, David Philip
Reid Park Road, Newcastle Upon TyneNE2 2ER
Born August 1954
Director
10 Mar 2016
Active
WILKINSON, Lesley
ActiveReid Park Road, Newcastle Upon TyneNE2 2ER
Born April 1955
Director
Appointed 10 Mar 2016
WILKINSON, Lesley
Reid Park Road, Newcastle Upon TyneNE2 2ER
Born April 1955
Director
10 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Philip Wilkinson
ActiveReid Park Road, Newcastle Upon TyneNE2 2ER
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Apr 2016
Mr David Philip Wilkinson
Reid Park Road, Newcastle Upon TyneNE2 2ER
Born August 1954
Ownership of shares 25 to 50 percent
08 Apr 2016
Active
Mrs Lesley Wilkinson
ActiveReid Park Road, Newcastle Upon TyneNE2 2ER
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Apr 2016
Mrs Lesley Wilkinson
Reid Park Road, Newcastle Upon TyneNE2 2ER
Born April 1955
Ownership of shares 25 to 50 percent
08 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 September 2023
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
16 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 April 2020
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020