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Nom

Wilky Group Limited(THE)

Adresse
Parallel House, 32 London Road
Guildford
Surrey
GU1 2AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01032278 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Munday, Julian Carl Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Thomas Eggar Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 02256129 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Young, Malcolm Roderick Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Young, Sandra Denise Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, Susan May Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2019 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (5)

    Source: Companies House
    Caudery, Laura Jane Guildford, Surrey Status: Active Notified: 29/03/2010 Date of Birth: 02/1980 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Colin Ronald Guildford, Surrey Status: Active Notified: 01/04/2004 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Munday, Julian Carl Guildford, Surrey Status: Active Notified: 12/08/2003 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Malcolm Roderick Guildford, Surrey Status: Active Notified: 08/03/1991 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Sandra Denise Guildford, Surrey Status: Active Notified: 08/03/1991 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Gatwick Green Limited Status: Active Notified: 06/05/2021 Companies House Number: 13378751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redfields Management Company Limited Status: Active Notified: 08/12/2020 Companies House Number: 01910621 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wilky Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05130044 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wilky Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01540245 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wilky Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01454225 Nature of Control
  • Ownership of shares - 75% or more