WILKINSON HARDWARE STORES (LEICESTER) LIMITED - WORKSOP


Company Profile Company Filings

Overview

WILKINSON HARDWARE STORES (LEICESTER) LIMITED is a Private Limited Company from WORKSOP and has the status: Active.
WILKINSON HARDWARE STORES (LEICESTER) LIMITED was incorporated 65 years ago on 01/08/1958 and has the registered number: 00609045. The accounts status is DORMANT and accounts are next due on 08/04/2024.

WILKINSON HARDWARE STORES (LEICESTER) LIMITED - WORKSOP

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 7 29/01/2022 08/04/2024

Registered Office

JK HOUSE ROEBUCK WAY
WORKSOP
NOTTINGHAMSHIRE
S80 3EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA JOANNE WILKINSON Apr 1968 British Director 2005-12-13 CURRENT
MR BRIAN KENNETH FAIRHURST Aug 1935 British Director RESIGNED
MR GORDON ROBERT SHIRLAW BROWN Sep 1950 British Director 1993-04-09 UNTIL 2007-03-30 RESIGNED
MR IAN ROBERT WHITE Mar 1965 British Secretary 2008-05-21 UNTIL 2010-07-31 RESIGNED
MR PAUL TESTO Mar 1956 Secretary RESIGNED
CLAIRE PHILLIPS Secretary 2018-11-27 UNTIL 2019-07-10 RESIGNED
SONIA FENNELL Secretary 2020-02-03 UNTIL 2023-09-15 RESIGNED
MR IAN ANTHONY ELLIS Secretary 2010-08-01 UNTIL 2015-09-07 RESIGNED
ALISON MARY EDGERTON Secretary 2015-10-20 UNTIL 2018-11-27 RESIGNED
MRS KARIN LOUISE SWANN May 1964 British Director 2005-12-13 UNTIL 2014-03-31 RESIGNED
ANTHONY HARWICK WILKINSON Apr 1937 British Director RESIGNED
MR JAMES KEMSEY WILKINSON Dec 1906 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkinson Hardware Stores, Limited 2018-02-05 Worksop   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wilko Retail Limited 2016-04-06 - 2018-02-05 Worksop   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILKINSON CARD HANDLING SERVICES LIMITED WORKSOP Active DORMANT 74990 - Non-trading company
WILKINSON STORES LIMITED WORKSOP Active DORMANT 74990 - Non-trading company
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WILKO PROPERTY LIMITED WORKSOP Active DORMANT 74990 - Non-trading company
WILKO BRAND PROTECTION LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
WILKINSON RETAIL LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
WILKINSON EBT COMPANY LIMITED WORKSOP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KIN BRANDS LIMITED WORKSOP UNITED KINGDOM Active DORMANT 74990 - Non-trading company