WILKY GROUP LIMITED(THE)
PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY GU1 2AB- Active
- Private Limited Company
- Company No. 01032278
- Last Updated: 01 Mar 2024
Company Profile
WILKY GROUP LIMITED(THE) was incorporated on Tuesday, November 23, 1971 as a Private Limited Company with registered address in SURREY. WILKY GROUP LIMITED(THE) has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 52 years 9 months and 26 days.
| Name | WILKY GROUP LIMITED(THE) |
|---|---|
| Company number | 01032278 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD SURREY GU1 2AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Carl Munday Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Susan May Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Malcolm Roderick Young Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mrs Sandra Denise Young Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Thomas Eggar Trust Corporation Friary Lane, PO19 1UF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| WILKY GROUP LIMITED(THE) | 23 Nov 1971 |