Wilkinson Hardware Stores (leicester) Limited WORKSOP


Founded in 1958, Wilkinson Hardware Stores (leicester), classified under reg no. 00609045 is an active company. Currently registered at Jk House Roebuck Way S80 3EG, Worksop the company has been in the business for sixty six years. Its financial year was closed on July 8 and its latest financial statement was filed on 29th January 2022.

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 Hardware Stores (leicester) 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 00609045
Date of Incorporation Fri, 1st Aug 1958
Industry Non-trading company
End of financial Year 8th July
Company age 66 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 Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Lisa W.

Position: Director

Appointed: 13 December 2005

Sonia F.

Position: Secretary

Appointed: 03 February 2020

Resigned: 15 September 2023

Claire P.

Position: Secretary

Appointed: 27 November 2018

Resigned: 10 July 2019

Alison E.

Position: Secretary

Appointed: 20 October 2015

Resigned: 27 November 2018

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: 09 April 1993

Resigned: 30 March 2007

James W.

Position: Director

Appointed: 26 April 1991

Resigned: 18 December 1997

Anthony W.

Position: Director

Appointed: 26 April 1991

Resigned: 13 December 2005

Brian F.

Position: Director

Appointed: 26 April 1991

Resigned: 09 April 1993

Paul T.

Position: Secretary

Appointed: 26 April 1991

Resigned: 21 May 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats 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. The second entity in the persons with significant control register is Wilko Retail Limited that put Worksop, England as the address. This PSC has a legal form of "a private limited company", 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 Limited Company
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 filings

Filing category
Accounts Address Annual return Confirmation statement 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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