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
ANTHONY HARWICK WILKINSON Apr 1937 British Director RESIGNED
MRS KARIN LOUISE SWANN May 1964 British Director 2005-12-13 UNTIL 2014-03-31 RESIGNED
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 PAUL TESTO Mar 1956 Secretary RESIGNED
MR IAN ROBERT WHITE Mar 1965 British Secretary 2008-05-21 UNTIL 2010-07-31 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
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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