WILKINSON HARDWARE STORES, LIMITED

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

This company is commonly known as Wilkinson Hardware Stores, Limited. The company was founded 10 years ago and was given the registration number 08856837. The firm's registered office is in WORKSOP. You can find them at Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WILKINSON HARDWARE STORES, LIMITED
Company Number	:	08856837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2014
End of financial year	:	29 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	01 January 2023	Active
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	23 December 2022	Active
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	07 December 2016	Active
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	22 January 2014	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Secretary	03 February 2020	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Secretary	20 October 2015	Active
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL	Secretary	26 November 2020	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Secretary	27 November 2018	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	12 October 2015	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	05 March 2014	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	01 July 2014	Active
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	01 January 2023	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	07 September 2020	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	27 November 2019	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	07 January 2019	Active
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	01 April 2023	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	01 November 2018	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	03 February 2020	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	05 March 2014	Active
Jk House, Roebuck Way, Manton Wood, Worksop, United Kingdom, S80 3YY	Director	22 January 2014	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	01 October 2016	Active
Jk House, Roebuck Way, Manton Wood, Worksop, England, S80 3EG	Director	14 July 2014	Active

People with Significant Control

Amalgamated Holdings Wilkinson Limited
Notified on	:	07 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jk House, Roebuck Way, Worksop, United Kingdom, S80 3EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lisa Joanne Wilkinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	Jk House, Roebuck Way, Worksop, England, S80 3EG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Right to appoint and remove directors

Derek Vincent Sayer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1944
Nationality	:	British
Country of residence	:	England
Address	:	Jk House, Roebuck Way, Worksop, England, S80 3EG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Anthony Harwick Wilkinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1937
Nationality	:	British
Country of residence	:	England
Address	:	Jk House, Roebuck Way, Worksop, England, S80 3EG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Wenna Jerman Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	Jk House, Roebuck Way, Worksop, England, S80 3EG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Christopher Philips
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	England
Address	:	Jk House, Roebuck Way, Worksop, England, S80 3EG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-11	Insolvency	Liquidation in administration progress report.	Download
2023-11-07	Officers	Termination director company with name termination date.	Download
2023-11-06	Change of name	Certificate change of name company.	Download
2023-11-06	Change of name	Change of name notice.	Download
2023-10-27	Insolvency	Liquidation administration notice deemed approval of proposals.	Download
2023-10-17	Officers	Termination director company with name termination date.	Download
2023-10-11	Insolvency	Liquidation in administration proposals.	Download
2023-09-15	Officers	Termination secretary company with name termination date.	Download
2023-09-13	Insolvency	Liquidation in administration statement of affairs with form attached.	Download
2023-08-21	Address	Change registered office address company with date old address new address.	Download
2023-08-21	Insolvency	Liquidation in administration appointment of administrator.	Download
2023-05-09	Accounts	Change account reference date company current extended.	Download
2023-04-03	Officers	Appoint person director company with name date.	Download
2023-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Officers	Termination director company with name termination date.	Download
2023-02-08	Officers	Appoint person director company with name date.	Download
2023-01-25	Officers	Termination director company with name termination date.	Download
2023-01-06	Officers	Appoint person director company with name date.	Download
2023-01-06	Officers	Appoint person director company with name date.	Download
2022-12-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-12-01	Officers	Termination director company with name termination date.	Download
2022-11-28	Accounts	Accounts with accounts type group.	Download
2022-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-24	Accounts	Accounts with accounts type group.	Download