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Wilky Group Limited(THE)

Adresa
Parallel House, 32 London Road
Guildford
Surrey
GU1 2AB
VAT ID (DIČ) no VAT ID available
Company No. 01032278 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Munday, Julian Carl Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Thomas Eggar Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 02256129 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Young, Malcolm Roderick Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Young, Sandra Denise Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, Susan May Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2019 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (5)

    Source: Companies House
    Caudery, Laura Jane Guildford, Surrey Status: Active Notified: 29/03/2010 Date of Birth: 02/1980 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Colin Ronald Guildford, Surrey Status: Active Notified: 01/04/2004 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Munday, Julian Carl Guildford, Surrey Status: Active Notified: 12/08/2003 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Malcolm Roderick Guildford, Surrey Status: Active Notified: 08/03/1991 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Sandra Denise Guildford, Surrey Status: Active Notified: 08/03/1991 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Gatwick Green Limited Status: Active Notified: 06/05/2021 Companies House Number: 13378751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redfields Management Company Limited Status: Active Notified: 08/12/2020 Companies House Number: 01910621 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wilky Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05130044 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wilky Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01540245 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wilky Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01454225 Nature of Control
  • Ownership of shares - 75% or more