WK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WK HOLDINGS LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487591. The accounts status is DORMANT.
WK HOLDINGS LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487591. The accounts status is DORMANT.
WK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2022 | 27/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-07-13 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
| MR PHILIP JOHN MARTIN | Mar 1957 | British | Secretary | 2001-03-22 UNTIL 2016-10-31 | RESIGNED |
| MICHAEL ANTHONY WILSON | Jul 1956 | British | Secretary | RESIGNED | |
| MR IWAO MIYAWAKI | Oct 1944 | Japanese | Director | RESIGNED | |
| TATSUO YOSHIDA | Jun 1931 | Japanese | Director | 1995-07-13 UNTIL 1998-12-22 | RESIGNED |
| PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 2001-01-05 UNTIL 2001-03-03 | RESIGNED |
| VIRGINIA WARR | Jun 1964 | British | Director | 2022-03-18 UNTIL 2022-11-03 | RESIGNED |
| MR PAUL CHRISTOPHER RONALD WATES | Mar 1938 | British | Director | RESIGNED | |
| KATSUAKI TATOBE | May 1939 | Japanese | Director | RESIGNED | |
| HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 2001-01-05 UNTIL 2005-07-28 | RESIGNED |
| MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
| MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| MR JOHN DERING NETTLETON | Feb 1944 | English | Director | RESIGNED | |
| AKIYOSHI NAKAGAWA | Aug 1943 | Japanese | Director | 1997-09-24 UNTIL 1998-12-22 | RESIGNED |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-26 UNTIL 2005-10-07 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-07-13 UNTIL 2022-03-31 | RESIGNED |
| MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED |
| MR ATSUHIRO KATO | Dec 1932 | Japanese | Director | RESIGNED | |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-10 UNTIL 2021-12-31 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 UNTIL 2018-03-30 | RESIGNED |
| MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 2001-01-05 UNTIL 2007-08-13 | RESIGNED |
| MR RODNEY CLUTTON | Sep 1946 | British | Director | RESIGNED | |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-11-03 | RESIGNED |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wates City Of London Properties Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Wates City Of London Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |