Wilke Global started in year 2007 as Private Limited Company with registration number 06069868. The Wilke Global company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since October 11, 2014 Wilke Global Limited is no longer carrying the name Wilke/thornton Europe.
The company has 2 directors, namely Ulf B., Mark Z.. Of them, Mark Z. has been with the company the longest, being appointed on 11 June 2021 and Ulf B. has been with the company for the least time - from 22 July 2022. 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 - Linda W. who worked with the the company until 25 May 2018.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 06069868 |
| Date of Incorporation | Fri, 26th Jan 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 17 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 11 June 2021
Position: Corporate Secretary
Appointed: 05 August 2019
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Geoffrey R. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Marc W. This PSC has significiant influence or control over the company,. Then there is Michael W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geoffrey R.
| Notified on | 5 April 2019 |
| Nature of control: |
significiant influence or control |
Marc W.
| Notified on | 5 April 2019 |
| Nature of control: |
significiant influence or control |
Michael W.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wilke/thornton Europe | October 11, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 426 634 | 192 719 | 13 250 | 3 102 | |
| Current Assets | 1 557 493 | 243 213 | 297 995 | 709 155 | 1 161 180 |
| Debtors | 130 859 | 50 494 | 284 745 | 706 053 | 1 161 180 |
| Other | |||||
| Accrued Liabilities Deferred Income | 127 692 | 108 899 | 127 094 | 179 084 | 196 323 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 293 | ||||
| Amounts Owed By Group Undertakings | 470 770 | 887 766 | |||
| Amounts Owed To Group Undertakings | 953 628 | 118 415 | 26 380 117 | ||
| Average Number Employees During Period | 2 | 2 | 1 | ||
| Corporation Tax Payable | 31 507 | 6 128 | 53 117 | 84 045 | 37 056 |
| Creditors | 1 149 329 | 130 990 | 203 403 | 456 588 | 35 157 669 |
| Investments Fixed Assets | 49 283 170 | ||||
| Investments In Group Undertakings Participating Interests | 49 283 170 | ||||
| Net Current Assets Liabilities | 408 164 | 112 223 | 94 592 | 252 567 | -33 996 489 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 15 608 | 3 161 | 431 | 431 | 8 508 922 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 293 | ||||
| Other Disposals Property Plant Equipment | 2 293 | ||||
| Other Taxation Social Security Payable | 20 750 | 12 802 | 22 761 | 74 613 | 26 228 |
| Par Value Share | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Prepayments Accrued Income | 3 497 | 2 856 | |||
| Property Plant Equipment Gross Cost | 2 293 | ||||
| Total Assets Less Current Liabilities | 252 567 | 15 286 681 | |||
| Trade Creditors Trade Payables | 144 | 9 023 | |||
| Trade Debtors Trade Receivables | 127 362 | 50 494 | 281 889 | 235 283 | 273 414 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 1, 2024 director's details were changed filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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