WHSL REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

WHSL REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
WHSL REALISATIONS LIMITED was incorporated 10 years ago on 22/01/2014 and has the registered number: 08856837. The accounts status is GROUP and accounts are next due on 08/04/2024.

WHSL REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

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

8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
WILKINSON HARDWARE STORES, LIMITED (until 06/11/2023)
CASTLEGATE HOLDCO LIMITED (until 11/06/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID DALTON PHILIPS Feb 1968 Irish Director 2016-12-07 CURRENT
MR MARK XAVIER JACKSON Mar 1966 British Director 2022-12-23 CURRENT
LISA JOANNE WILKINSON Apr 1968 British Director 2014-01-22 CURRENT
CHRISTOPHER TIMOTHY HOWELL Dec 1959 British Director 2023-01-01 CURRENT
MRS KARIN LOUISE SWANN May 1964 British Director 2014-01-22 UNTIL 2014-03-31 RESIGNED
MR SEAN PETER TOAL Mar 1970 British Director 2014-07-14 UNTIL 2019-01-21 RESIGNED
JOANNA MARGARET COTTON Secretary 2020-02-03 UNTIL 2020-11-25 RESIGNED
ALISON MARY EDGERTON Secretary 2015-10-20 UNTIL 2018-11-27 RESIGNED
SONIA FENNELL Secretary 2020-11-26 UNTIL 2023-09-15 RESIGNED
CLAIRE PHILLIPS Secretary 2018-11-27 UNTIL 2019-07-09 RESIGNED
ANDREW JEFFREY MOORE Mar 1957 British Director 2019-01-07 UNTIL 2020-02-07 RESIGNED
ROBIN JAMES TERRELL Mar 1970 British Director 2016-10-01 UNTIL 2019-01-10 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2015-10-12 UNTIL 2018-03-14 RESIGNED
MR STEPHEN HOWARD SINCLAIR Sep 1952 British Director 2014-03-05 UNTIL 2016-06-22 RESIGNED
MR JEROME SAINT-MARC Nov 1972 French Director 2020-02-03 UNTIL 2023-01-24 RESIGNED
ALEJANDRO RUSSO Jul 1971 British Director 2018-11-01 UNTIL 2020-07-31 RESIGNED
MR DAVID ROGER MURPHY Aug 1974 British Director 2023-04-01 UNTIL 2023-09-12 RESIGNED
NATASJA ILSE GYSELE LAHEIJ Mar 1971 Dutch Director 2023-01-01 UNTIL 2023-08-10 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2019-11-27 UNTIL 2022-11-30 RESIGNED
KAREN DAWN MACKAY Oct 1965 British Director 2020-09-07 UNTIL 2023-03-31 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2014-07-01 UNTIL 2019-09-25 RESIGNED
MR IAN ANTHONY ELLIS Sep 1963 British Director 2014-03-05 UNTIL 2015-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amalgamated Holdings Wilkinson Limited 2017-06-07 Worksop   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Derek Vincent Sayer 2016-04-06 - 2017-06-07 7/1944 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Wenna Jerman Thompson 2016-04-06 - 2017-06-07 1/1961 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Anthony Harwick Wilkinson 2016-04-06 - 2017-06-07 4/1937 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Lisa Joanne Wilkinson 2016-04-06 - 2017-06-07 4/1968 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Right to appoint and remove directors
Christopher Philips 2016-04-06 - 2017-06-07 8/1967 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company