Wilko Retail Limited WORKSOP


Wilko Retail Limited is a private limited company registered at Jk House Roebuck Way, Manton Wood, Worksop S80 3EG. Incorporated on 2017-12-21, this 6-year-old company is run by 1 director.
Director Lisa W., appointed on 31 March 2021.
The company is categorised as "dormant company" (SIC: 99999). According to CH database there was a change of name on 2021-04-21 and their previous name was Wilko Limited.
The last confirmation statement was filed on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Likewise, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Wilko Retail Limited Address / Contact

Office Address Jk House Roebuck Way
Office Address2 Manton Wood
Town Worksop
Post code S80 3EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11121294
Date of Incorporation Thu, 21st Dec 2017
Industry Dormant Company
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (182 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Lisa W.

Position: Director

Appointed: 31 March 2021

Sonia F.

Position: Secretary

Appointed: 31 March 2021

Resigned: 15 September 2023

Richard C.

Position: Director

Appointed: 11 June 2018

Resigned: 31 March 2021

Castlegate Directors Limited

Position: Corporate Director

Appointed: 21 December 2017

Resigned: 31 March 2021

Dominique T.

Position: Director

Appointed: 21 December 2017

Resigned: 11 June 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Wilkinson Hardware Stores, Limited from Worksop, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Castlegate Directors Limited that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wilkinson Hardware Stores, Limited

Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08856837
Notified on 31 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Castlegate Directors Limited

Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04025805
Notified on 21 December 2017
Ceased on 31 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wilko April 21, 2021
Castlegate 770 June 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand  111
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111  
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 20th, November 2023
Free Download (2 pages)

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