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 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
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)
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 |
LISA JOANNE WILKINSON | Apr 1968 | British | Director | 2014-01-22 | CURRENT |
MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2022-12-23 | CURRENT |
CHRISTOPHER TIMOTHY HOWELL | Dec 1959 | British | Director | 2023-01-01 | CURRENT |
NATASJA ILSE GYSELE LAHEIJ | Mar 1971 | Dutch | Director | 2023-01-01 UNTIL 2023-08-10 | 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 JEROME SAINT-MARC | Nov 1972 | French | Director | 2020-02-03 UNTIL 2023-01-24 | RESIGNED |
MR DAVID ROGER MURPHY | Aug 1974 | British | Director | 2023-04-01 UNTIL 2023-09-12 | RESIGNED |
ALEJANDRO RUSSO | Jul 1971 | British | Director | 2018-11-01 UNTIL 2020-07-31 | RESIGNED |
MRS KARIN LOUISE SWANN | May 1964 | British | Director | 2014-01-22 UNTIL 2014-03-31 | RESIGNED |
KAREN DAWN MACKAY | Oct 1965 | British | Director | 2020-09-07 UNTIL 2023-03-31 | RESIGNED |
MR CHRISTOPHER NICHOLAS MARTIN | Jul 1960 | British | Director | 2019-11-27 UNTIL 2022-11-30 | 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 |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2015-10-12 UNTIL 2018-03-14 | RESIGNED |
MR SEAN PETER TOAL | Mar 1970 | British | Director | 2014-07-14 UNTIL 2019-01-21 | RESIGNED |
MR STEPHEN HOWARD SINCLAIR | Sep 1952 | British | Director | 2014-03-05 UNTIL 2016-06-22 | 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 |
|
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 |
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 |
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 |
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 |
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 |