WILKAT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wilkat Limited. The company was founded 15 years ago and was given the registration number 06968198. The firm's registered office is in CRANBROOK. You can find them at Spelmonden, Goudhurst, Cranbrook, Kent. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | WILKAT LIMITED |
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| Company Number | : | 06968198 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Spelmonden, Goudhurst, Cranbrook, Kent, TN17 1HE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pattenden, Farm, Goudhurst, Cranbrook, United Kingdom, TN17 2QX | Director | 21 July 2009 | Active |
| Spelmonden, Farmhouse, Goudhurst, Cranbrook, TN17 1HE | Director | 21 July 2009 | Active |
People with Significant Control
| Mrs Karen Christina Blackiston |
| Notified on | : | 04 April 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| The Henley Discretionary Settlement 2009 |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Farm Office, Spelmonden Farm, Cranbrook, England, TN17 1HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nigel Percy Henley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Spelmonden Farmhouse, Spelmonden Road, Cranbrook, England, TN17 1HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Brian Percy Henley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1941 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pattenden Farm, Bedgebury Road, Cranbrook, England, TN17 2QX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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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)