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George Wilkie & Company (wallasey) Limited, CH45 2JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEORGE WILKIE & COMPANY (WALLASEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Wilkie & Company (wallasey) Limited. The company was founded 86 years ago and was given the registration number 00343829. The firm's registered office is in NEW BRIGHTON. You can find them at The New Palace, Marine Promenade, New Brighton, Merseyside. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:GEORGE WILKIE & COMPANY (WALLASEY) LIMITED
Company Number:00343829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1938
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:The New Palace, Marine Promenade, New Brighton, Merseyside, CH45 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Rockland Road, Wallasey, CH45 0LF

Secretary18 November 2002Active
27 Rockland Road, Wallasey, CH45 0LF

Director-Active
26 Rock Farm Drive, Little Neston, South Wirral, CH64 4DZ

Secretary-Active
32 Boschandal, Lonehill, Sandton, South Africa, FOREIGN

Director02 June 1992Active
Clarendon Hall, Church Lane, Humberston,

Director-Active
45 Ararat Street, West Dene, South Africa, FOREIGN

Director-Active
26 Rock Farm Drive, Little Neston, South Wirral, CH64 4DZ

Director10 July 1993Active
43 Claremont Road, Wallasey, PR8 4DY

Director-Active
71 Mykonos Olympic Crescent, Lonehill, Sandton, South Africa,

Director-Active

People with Significant Control

Mr David Whilma Wilkie
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:27 Rockland Rd, Rockland Road, Wallasey, United Kingdom, CH45 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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