W.COM REALISATIONS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
W.COM REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
W.COM REALISATIONS LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11100381. The accounts status is FULL and accounts are next due on 08/04/2024.
W.COM REALISATIONS LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11100381. The accounts status is FULL and accounts are next due on 08/04/2024.
W.COM REALISATIONS LIMITED - LEEDS
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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:
WILKO.COM LIMITED (until 06/11/2023)
WILKO.COM LIMITED (until 06/11/2023)
WILKO DIGITAL LIMITED (until 21/04/2021)
CATLEGATE 769 LIMITED (until 08/12/2017)
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 |
|---|---|---|---|---|---|
| MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2023-05-26 | CURRENT |
| LISA JOANNE WILKINSON | Apr 1968 | British | Director | 2019-11-15 | CURRENT |
| NEIL ALASTAIR FEAKINS | Jan 1978 | British | Director | 2020-02-03 | CURRENT |
| MRS DOMINIQUE CHRISTIANE TAI | Feb 1954 | French | Director | 2017-12-06 UNTIL 2018-01-11 | RESIGNED |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2017-12-06 UNTIL 2018-01-11 | RESIGNED | ||
| JOANNA MARGARET COTTON | Secretary | 2020-02-03 UNTIL 2020-11-25 | RESIGNED | ||
| SONIA FENNELL | Secretary | 2020-11-26 UNTIL 2023-09-15 | RESIGNED | ||
| CLAIRE PHILLIPS | Secretary | 2018-11-27 UNTIL 2019-07-02 | RESIGNED | ||
| PIERRE MERCIER | Dec 1969 | French | Director | 2021-02-01 UNTIL 2023-03-03 | RESIGNED |
| MR SEAN PETER TOAL | Mar 1970 | British | Director | 2018-02-05 UNTIL 2019-01-21 | RESIGNED |
| ROBIN JAMES TERRELL | Mar 1970 | British | Director | 2018-02-05 UNTIL 2019-01-10 | RESIGNED |
| ALISON MARY EDGERTON | Apr 1960 | British | Director | 2018-01-11 UNTIL 2018-02-05 | RESIGNED |
| MR JEROME SAINT-MARC | Nov 1972 | French | Director | 2019-01-21 UNTIL 2023-01-24 | RESIGNED |
| MR DAVID ROGER MURPHY | Aug 1974 | British | Director | 2023-04-01 UNTIL 2023-09-12 | RESIGNED |
| MR ANDREW JOHN GREEN | Apr 1966 | British | Director | 2019-01-21 UNTIL 2020-11-07 | RESIGNED |
| KAREN DAWN MACKAY | Oct 1965 | British | Director | 2020-11-08 UNTIL 2023-03-31 | RESIGNED |
| ANDREW KNOWLES | Feb 1969 | British | Director | 2019-01-21 UNTIL 2022-04-30 | RESIGNED |
| BENJAMIN VICTOR EXALL | Jun 1992 | British | Director | 2023-05-26 UNTIL 2023-09-13 | RESIGNED |
| MR SEAN EMMETT | Jan 1962 | British | Director | 2018-02-05 UNTIL 2019-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilkinson Hardware Stores, Limited | 2018-01-11 | Worksop Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Castlegate Directors Limited | 2017-12-06 - 2018-01-11 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |