WILKES-LUCAS LIMITED
| Status | ACTIVE |
| Company No. | 00368205 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1941 |
| Age | 82 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
WILKES-LUCAS LIMITED is an active private limited company with number 00368205. It was incorporated 82 years, 9 months, 30 days ago, on 18 July 1941. The company address is 165 Fleet Street 165 Fleet Street, EC4A 2AE.
People
Secretary
ACTIVEAssigned on 01 Nov 2017
Current time on role 6 years, 6 months, 16 days
Director
Accountant
ACTIVEAssigned on 15 Nov 2019
Current time on role 4 years, 6 months, 2 days
Director
General Counsel And Company Secretary
ACTIVEAssigned on 23 Sep 2013
Current time on role 10 years, 7 months, 24 days
Director
Treasurer
ACTIVEAssigned on 30 Jun 2023
Current time on role 10 months, 17 days
Secretary
RESIGNEDAssigned on 14 Dec 2000
Resigned on 21 Mar 2013
Time on role 12 years, 3 months, 7 days
Secretary
RESIGNEDAssigned on 05 Jun 2013
Resigned on 01 Mar 2014
Time on role 8 months, 26 days
Secretary
Solicitor
RESIGNEDAssigned on 24 May 1994
Resigned on 31 Oct 1995
Time on role 1 year, 5 months, 7 days
JENNINGS, Nicholas David De Burgh
Secretary
RESIGNEDAssigned on 21 Mar 2013
Resigned on 05 Jun 2013
Time on role 2 months, 15 days
Secretary
RESIGNEDAssigned on 01 Mar 2014
Resigned on 30 May 2014
Time on role 2 months, 29 days
Secretary
Solicitor
RESIGNEDAssigned on 31 Oct 1995
Resigned on 14 Dec 2000
Time on role 5 years, 1 month, 14 days
Secretary
RESIGNEDAssigned on 30 May 2014
Resigned on 01 Nov 2017
Time on role 3 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on
Resigned on 24 May 1994
Time on role 29 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1993
Time on role 31 years, 1 month, 16 days
Director
Group Financial Controller
RESIGNEDAssigned on 14 Dec 2000
Resigned on 31 Mar 2014
Time on role 13 years, 3 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 17 Feb 2010
Resigned on 21 Mar 2013
Time on role 3 years, 1 month, 4 days
Director
Accountant
RESIGNEDAssigned on 15 Nov 2019
Resigned on 30 Jun 2023
Time on role 3 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 May 1995
Time on role 29 years, 16 days
Director
Solicitor
RESIGNEDAssigned on 24 May 1994
Resigned on 31 Oct 1995
Time on role 1 year, 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 May 1994
Time on role 29 years, 11 months, 23 days
Director
None
RESIGNEDAssigned on 05 Apr 2017
Resigned on 31 Oct 2019
Time on role 2 years, 6 months, 26 days
MALTHOUSE, Richard Martin Hilary
Director
Chartered Secretary
RESIGNEDAssigned on 24 May 1994
Resigned on 23 Sep 2013
Time on role 19 years, 3 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 24 May 1994
Time on role 29 years, 11 months, 23 days
Director
Solicitor
RESIGNEDAssigned on 31 Oct 1995
Resigned on 14 Dec 2000
Time on role 5 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 May 1994
Time on role 29 years, 11 months, 23 days
Director
Legal Adviser
RESIGNEDAssigned on 12 Dec 2006
Resigned on 28 Jun 2013
Time on role 6 years, 6 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 2014
Resigned on 21 Dec 2016
Time on role 2 years, 8 months, 21 days
Director
Tax Manager
RESIGNEDAssigned on 12 Dec 2006
Resigned on 21 May 2019
Time on role 12 years, 5 months, 9 days
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