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Wilkinson Card Handling Services Limited WORKSOP

Wilkinson Card Handling Services started in year 2002 as Private Limited Company with registration number 04555666. The Wilkinson Card Handling Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Worksop at Jk House Roebuck Way. Postal code: S80 3EG. Since 17th October 2002 Wilkinson Card Handling Services Limited is no longer carrying the name Wilkinson Hard Handling Services.

The firm has one director. Lisa W., appointed on 13 December 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wilkinson Card Handling Services 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 04555666
Date of Incorporation Mon, 7th Oct 2002
Industry Non-trading company
End of financial Year 8th July
Company age 22 years old
Account next due date Mon, 8th Apr 2024 (21 days after)
Account last made up date Sat, 29th 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: 13 December 2005

Sonia F.

Position: Secretary

Appointed: 03 February 2020

Resigned: 15 September 2023

Ian E.

Position: Secretary

Appointed: 01 August 2010

Resigned: 07 September 2015

Ian W.

Position: Secretary

Appointed: 21 May 2008

Resigned: 31 July 2010

Karin S.

Position: Director

Appointed: 13 December 2005

Resigned: 31 March 2014

Gordon B.

Position: Director

Appointed: 07 October 2002

Resigned: 30 March 2007

Paul T.

Position: Secretary

Appointed: 07 October 2002

Resigned: 21 May 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Wilkinson Hardware Stores, Limited from Worksop, United Kingdom. This PSC is classified 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 one in the PSC register is Wilko Retail Limited that entered Worksop, England as the address. This PSC has a legal form of "a private company 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 5 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wilko Retail Limited

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

Legal authority Uk (England And Wales)
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 00365335
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wilkinson Hard Handling Services October 17, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 31st January 2023 to 8th July 2023
filed on: 9th, May 2023 		Free Download (1 page)

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