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WILKO LIMITED

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

This company is commonly known as Wilko Limited. The company was founded 6 years ago and was given the registration number 11121294. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILKO LIMITED
Company Number:11121294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jk House, Roebuck Way, Manton Wood, Worksop, United Kingdom, S80 3EG

Director31 March 2021Active
Jk House, Roebuck Way, Manton Wood, Worksop, United Kingdom, S80 3EG

Secretary31 March 2021Active
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director11 June 2018Active
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director21 December 2017Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Director21 December 2017Active

People with Significant Control

Wilkinson Hardware Stores, Limited
Notified on:31 March 2021
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
Castlegate Directors Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type dormant.

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2023-09-15Officers

Termination secretary company with name termination date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Incorporation

Memorandum articles.

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2021-04-21Resolution

Resolution.

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2021-04-21Change of name

Change of name notice.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Officers

Termination director company with name termination date.

Download
2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Officers

Appoint person secretary company with name date.

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2021-04-12Accounts

Change account reference date company current extended.

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2021-04-12Address

Change registered office address company with date old address new address.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-06-18Resolution

Resolution.

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