Wilky Property Holdings Limited GUILDFORD


Founded in 1979, Wilky Property Holdings, classified under reg no. 01454225 is an active company. Currently registered at Parallel House GU1 2AB, Guildford the company has been in the business for fourty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Julian M., Malcolm Y. and Sandra Y.. In addition one secretary - Julian M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wilky Property Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 01454225
Date of Incorporation Mon, 15th Oct 1979
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Julian M.

Position: Secretary

Appointed: 06 December 2004

Julian M.

Position: Director

Appointed: 12 August 2003

Malcolm Y.

Position: Director

Appointed: 21 March 1991

Sandra Y.

Position: Director

Appointed: 21 March 1991

Colin M.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2015

William S.

Position: Secretary

Appointed: 30 September 2004

Resigned: 01 October 2004

Albert W.

Position: Director

Appointed: 01 January 1996

Resigned: 29 July 2003

Hilda W.

Position: Director

Appointed: 01 January 1996

Resigned: 31 January 2006

Allan F.

Position: Secretary

Appointed: 21 March 1991

Resigned: 06 December 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is The Wilky Group Limited from Guildford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Wilky Group Limited

Parallel House 32 London Road, Guildford, GU1 2AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01032278
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, November 2023
Free Download (11 pages)

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