WL REALISATIONS (2023) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WL REALISATIONS (2023) LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
WL REALISATIONS (2023) LIMITED was incorporated 83 years ago on 13/02/1941 and has the registered number: 00365335. The accounts status is FULL and accounts are next due on 08/04/2024.
WL REALISATIONS (2023) LIMITED was incorporated 83 years ago on 13/02/1941 and has the registered number: 00365335. The accounts status is FULL and accounts are next due on 08/04/2024.
WL REALISATIONS (2023) LIMITED - LEEDS
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
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 LIMITED (until 06/11/2023)
WILKO LIMITED (until 06/11/2023)
WILKO RETAIL LIMITED (until 21/04/2021)
WILKINSON HARDWARE STORES,LIMITED (until 11/06/2014)
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 |
NEIL ALASTAIR FEAKINS | Jan 1978 | British | Director | 2020-02-03 | CURRENT |
MR TIMOTHY DAVID DALTON PHILIPS | Feb 1968 | Irish | Director | 2018-02-05 | CURRENT |
MR DAVID ROGER MURPHY | Aug 1974 | British | Director | 2023-04-01 UNTIL 2023-09-12 | RESIGNED |
MR JEROME SAINT-MARC | Nov 1972 | French | Director | 2020-02-03 UNTIL 2023-01-24 | RESIGNED |
MR STEPHEN HOWARD SINCLAIR | Sep 1952 | British | Director | 2011-10-01 UNTIL 2015-10-20 | RESIGNED |
DEBORAH ANNE RABEY | Nov 1968 | British | Director | 2023-05-26 UNTIL 2023-09-11 | RESIGNED |
ROBIN JAMES TERRELL | Mar 1970 | British | Director | 2012-05-29 UNTIL 2013-02-20 | RESIGNED |
MR ALAN FREDERICK LEDSHAM | Jul 1944 | British | Director | RESIGNED | |
KATHARINE JAYNE POULTER | Nov 1970 | British | Director | 2018-02-05 UNTIL 2018-08-21 | RESIGNED |
KATE PRICE | Nov 1977 | British | Director | 2019-02-06 UNTIL 2023-04-30 | RESIGNED |
KAREN DAWN MACKAY | Oct 1965 | British | Director | 2020-11-08 UNTIL 2023-03-31 | RESIGNED |
DUNCAN CRAIG MCGREGOR | Jul 1970 | British | Director | 2018-08-06 UNTIL 2020-02-28 | RESIGNED |
ANDREW JEFFREY MOORE | Mar 1957 | British | Director | 2019-02-06 UNTIL 2020-02-07 | RESIGNED |
MRS KARIN LOUISE SWANN | May 1964 | British | Director | 2004-02-05 UNTIL 2014-03-31 | RESIGNED |
MR STUART ROBERT MITCHELL | Dec 1960 | British | Director | 2006-09-12 UNTIL 2012-07-19 | RESIGNED |
MR IAN ROBERT WHITE | Mar 1965 | British | Secretary | 2007-12-18 UNTIL 2010-07-31 | RESIGNED |
MR PAUL TESTO | Mar 1956 | Secretary | RESIGNED | ||
SONIA FENNELL | Secretary | 2020-11-26 UNTIL 2023-09-15 | RESIGNED | ||
IAN ANTHONY ELLIS | Secretary | 2010-08-01 UNTIL 2012-06-26 | RESIGNED | ||
MR IAN ANTHONY ELLIS | Secretary | 2010-08-01 UNTIL 2012-06-26 | RESIGNED | ||
ALISON MARY EDGERTON | Secretary | 2012-06-26 UNTIL 2018-11-27 | RESIGNED | ||
MRS ALISON EDLAR HANDS | May 1966 | British | Director | 2019-07-11 UNTIL 2023-01-27 | RESIGNED |
JOANNA MARGARET COTTON | Secretary | 2020-02-03 UNTIL 2020-11-25 | RESIGNED | ||
CLAIRE PHILLIPS | Secretary | 2018-11-27 UNTIL 2019-07-02 | RESIGNED | ||
ANTHONY HARWICK WILKINSON | Apr 1937 | British | Director | RESIGNED | |
MR GORDON ROBERT SHIRLAW BROWN | Sep 1950 | British | Director | RESIGNED | |
MR ANDREW JOHN GREEN | Apr 1966 | British | Director | 2019-02-06 UNTIL 2020-11-07 | RESIGNED |
MR GRAHAM DENNIS GOODCHILD | Sep 1937 | British | Director | RESIGNED | |
KENNETH ALAN GLOVER | Jul 1953 | British | Director | 1996-06-10 UNTIL 2004-09-30 | RESIGNED |
CATHERINE HELEN FOX | Apr 1962 | British | Director | 2015-10-20 UNTIL 2019-02-06 | RESIGNED |
MR BRIAN KENNETH FAIRHURST | Aug 1935 | British | Director | RESIGNED | |
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 2006-06-01 UNTIL 2011-03-02 | RESIGNED |
BENJAMIN VICTOR EXALL | Jun 1992 | British | Director | 2023-05-26 UNTIL 2023-09-13 | RESIGNED |
MR IAN ANTHONY ELLIS | Sep 1963 | British | Director | 2008-05-06 UNTIL 2015-09-07 | RESIGNED |
JAMES WILLIAM DORLING | Jan 1968 | British | Director | 2022-01-31 UNTIL 2023-09-05 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2015-10-20 UNTIL 2018-03-14 | RESIGNED |
MR JAMES SCOTT BROWNING | Jan 1966 | British | Director | 2006-06-01 UNTIL 2007-05-23 | RESIGNED |
MR JOHN ANTHONY HOUGHTON | Jan 1972 | British | Director | 2017-01-03 UNTIL 2018-08-20 | RESIGNED |
MR IAN EDWARD AYLING | Jul 1966 | British | Director | 2015-10-20 UNTIL 2018-02-05 | RESIGNED |
FRANCOIS MARK ADAMS | Feb 1975 | British | Director | 2015-10-20 UNTIL 2017-04-14 | RESIGNED |
MR SEAN EMMETT | Jan 1962 | British | Director | 2016-07-05 UNTIL 2018-02-05 | RESIGNED |
AMANDA JONES | Jul 1969 | British | Director | 2022-07-18 UNTIL 2023-09-04 | RESIGNED |
MR MARK JASON HALE | Apr 1968 | British | Director | 2015-10-20 UNTIL 2022-03-16 | RESIGNED |
MR ROBIN BENJAMIN LASSITER | Jan 1957 | British | Director | 2015-10-20 UNTIL 2017-06-02 | RESIGNED |
MR PAUL JOSEPH WHEATLEY | Apr 1951 | British | Director | RESIGNED | |
MR CHRISTIAN ROBERT PHILIP WARD | Aug 1972 | British | Director | 2020-02-03 UNTIL 2022-02-15 | RESIGNED |
MR SEAN PETER TOAL | Mar 1970 | British | Director | 2014-07-14 UNTIL 2019-01-21 | RESIGNED |
MR PAUL TESTO | Mar 1956 | Director | RESIGNED | ||
ANDREW KNOWLES | Feb 1969 | British | Director | 2019-02-06 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilkinson Hardware Stores, Limited | 2016-04-06 | Worksop Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |