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Wilky Group Limited(the) SURREY

Founded in 1971, Wilky Group (the), classified under reg no. 01032278 is an active company. Currently registered at Parallel House, 32 London Road GU1 2AB, Surrey the company has been in the business for fifty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 5 directors in the the company, namely Sandra Y., Laura C. and Colin M. and others. In addition one secretary - Julian M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sandra Y. who worked with the the company until 31 August 2007.

Wilky Group Limited(the) Address / Contact

Office Address Parallel House, 32 London Road
Office Address2 Guildford
Town Surrey
Post code GU1 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01032278
Date of Incorporation Tue, 23rd Nov 1971
Industry Activities of head offices
End of financial Year 31st March
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Sandra Y.

Position: Director

Resigned:

Laura C.

Position: Director

Appointed: 29 March 2010

Julian M.

Position: Secretary

Appointed: 31 August 2007

Colin M.

Position: Director

Appointed: 01 April 2004

Julian M.

Position: Director

Appointed: 12 August 2003

Malcolm Y.

Position: Director

Appointed: 08 March 1991

Jeremy B.

Position: Director

Appointed: 26 March 2010

Resigned: 30 August 2013

Albert W.

Position: Director

Appointed: 01 January 1996

Resigned: 29 July 2003

Hilda W.

Position: Director

Appointed: 08 March 1991

Resigned: 31 January 2006

Sandra Y.

Position: Secretary

Appointed: 08 March 1991

Resigned: 31 August 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Julian M. This PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sandra Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Malcolm Y., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
50,01-75% shares

Sandra Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Malcolm Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Thomas Eggar Trust Corporation

Thomas Eggar House Friary Lane, Chichester, PO19 1UF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02256129
Notified on 6 April 2016
Nature of control: 25-50% shares

Susan M.

Notified on 6 April 2016
Ceased on 6 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, January 2024 		Free Download (31 pages)

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