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WILKS HEAD & EVE LLP (OC315743)

WILKS HEAD & EVE LLP (OC315743) is an active UK company. incorporated on 20 October 2005. with registered office in London. WILKS HEAD & EVE LLP has been registered for 20 years.

Company Number
OC315743
Status
active
Type
llp
Incorporated
20 October 2005
Age
20 years
Address
Part 3rd Floor, London, WC1A 1BS

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WILKS HEAD & EVE LLP

WILKS HEAD & EVE LLP is an active company incorporated on 20 October 2005 with the registered office located in London. WILKS HEAD & EVE LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC315743

LLP Company

Age

20 Years

Incorporated 20 October 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (6 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

Part 3rd Floor 55 New Oxford Street London, WC1A 1BS,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Oct 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

ALDIS, Mark

Active
55 New Oxford Street, LondonWC1A 1BS
Born May 1985
Llp designated member
Appointed 01 May 2022

HARBORD, Guy Samuel Charles

Active
55 New Oxford Street, LondonWC1A 1BS
Born July 1984
Llp designated member
Appointed 03 May 2016

O'NEILL, Stephanie

Active
55 New Oxford Street, LondonWC1A 1BS
Born September 1986
Llp designated member
Appointed 01 May 2022

WILLIAMS, Andrew Mark

Active
55 New Oxford Street, LondonWC1A 1BS
Born May 1966
Llp designated member
Appointed 01 Aug 2007

DEWAR, Iain Robert James

Resigned
55 New Oxford Street, LondonWC1A 1BS
Born March 1954
Llp designated member
Appointed 20 Oct 2005
Resigned 01 May 2019

LAYFIELD, Simon Alistair

Resigned
40 Berners Street, LondonW1T 3NA
Born October 1964
Llp designated member
Appointed 01 Aug 2007
Resigned 02 Feb 2014

MESSENGER, Roger Gregory

Resigned
55 New Oxford Street, LondonWC1A 1BS
Born May 1958
Llp designated member
Appointed 20 Oct 2005
Resigned 07 Dec 2020

Persons with significant control

6

4 Active
2 Ceased

Mrs Stephanie O'Neill

Active
55 New Oxford Street, LondonWC1A 1BS
Born September 1986

Nature of Control

Significant influence or control limited liability partnership
Notified 01 Apr 2025

Mr Mark Aldis

Active
55 New Oxford Street, LondonWC1A 1BS
Born May 1985

Nature of Control

Significant influence or control limited liability partnership
Notified 01 Apr 2025

Mr Guy Samuel Charles Harbord

Active
55 New Oxford Street, LondonWC1A 1BS
Born July 1984

Nature of Control

Significant influence or control limited liability partnership
Notified 01 May 2019

Mr Roger Gregory Messenger

Ceased
55 New Oxford Street, LondonWC1A 1BS
Born May 1958

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 07 Dec 2020

Mr Iain Robert James Dewar

Ceased
55 New Oxford Street, LondonWC1A 1BS
Born March 1954

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 May 2019

Mr Andrew Mark Williams

Active
55 New Oxford Street, LondonWC1A 1BS
Born May 1966

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

85

Change Person Member Limited Liability Partnership With Name Change Date
31 March 2026
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
31 March 2026
LLPSC04LLPSC04
Confirmation Statement With No Updates
6 October 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
5 June 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
5 June 2025
LLPSC01LLPSC01
Change To A Person With Significant Control Limited Liability Partnership
5 June 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
5 June 2025
LLPSC04LLPSC04
Confirmation Statement With No Updates
3 October 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
8 July 2024
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
22 May 2024
LLAA01LLAA01
Confirmation Statement With No Updates
3 October 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 October 2022
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
1 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
12 March 2021
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
12 March 2021
LLPSC04LLPSC04
Termination Member Limited Liability Partnership With Name Termination Date
5 February 2021
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
5 February 2021
LLPSC07LLPSC07
Confirmation Statement With No Updates
3 December 2020
LLCS01LLCS01
Confirmation Statement With No Updates
21 October 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
21 October 2019
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
21 October 2019
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
21 October 2019
LLPSC07LLPSC07
Accounts With Accounts Type Total Exemption Full
21 August 2019
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
5 April 2019
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
1 April 2019
LLPSC04LLPSC04
Confirmation Statement With No Updates
22 October 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
17 September 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
16 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 February 2018
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
16 February 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
16 February 2018
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 February 2018
LLAD01LLAD01
Change To A Person With Significant Control Limited Liability Partnership
16 February 2018
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2017
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
3 February 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
27 January 2017
LLAP01LLAP01
Confirmation Statement With Updates
31 October 2016
LLCS01LLCS01
Confirmation Statement With Updates
28 October 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
25 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 November 2015
LLAR01LLAR01
Second Filing Of Form With Form Type Made Up Date
5 December 2014
RP04RP04
Accounts With Accounts Type Total Exemption Small
3 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 October 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
3 March 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
19 February 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
23 October 2013
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
1 May 2013
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
5 November 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
12 October 2012
AAAnnual Accounts
Legacy
1 August 2012
LLMG02LLMG02
Legacy
27 April 2012
LLMG01LLMG01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 October 2011
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
25 January 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 November 2010
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 December 2009
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
29 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 December 2009
LLCH01LLCH01
Legacy
13 March 2009
LLP288cLLP288c
Accounts With Accounts Type Total Exemption Small
15 January 2009
AAAnnual Accounts
Legacy
24 December 2008
LLP363LLP363
Legacy
2 December 2008
LLP288aLLP288a
Legacy
2 December 2008
LLP288aLLP288a
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
31 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
18 August 2007
AAAnnual Accounts
Legacy
14 August 2007
225Change of Accounting Reference Date
Legacy
1 April 2007
363aAnnual Return
Legacy
13 September 2006
287Change of Registered Office
Incorporation Company
20 October 2005
NEWINCIncorporation