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WILKY GROUP LIMITED(THE)

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

This company is commonly known as Wilky Group Limited(the). The company was founded 52 years ago and was given the registration number 01032278. The firm's registered office is in SURREY. You can find them at Parallel House, 32 London Road, Guildford, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILKY GROUP LIMITED(THE)
Company Number:01032278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

Secretary31 August 2007Active
Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

Director29 March 2010Active
Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

Director01 April 2004Active
Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

Director12 August 2003Active
Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

Director-Active
Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB

Director-Active
Bookhams, Jumps Road Churt, Farnham, GU10 2LD

Secretary-Active
Keepers Cottage, Forest Road, Ascot, United Kingdom, SL5 8QU

Director26 March 2010Active
4 Woodcote, St Catherines Drive, Guildford, GU2 5HQ

Director01 January 1996Active
4 Woodcote, St Catherines Drive, Guildford, GU2 5HQ

Director-Active

People with Significant Control

Susan May Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Parallel House, 32 London Road, Surrey, GU1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Julian Carl Munday
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Parallel House, 32 London Road, Surrey, GU1 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Sandra Denise Young
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Parallel House, 32 London Road, Surrey, GU1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
Mr Malcolm Roderick Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Parallel House, 32 London Road, Surrey, GU1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
Thomas Eggar Trust Corporation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thomas Eggar House, Friary Lane, Chichester, England, PO19 1UF
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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