Company information:
Wilky Group Limited(The) (No: 01032278)
Address: PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Status: Active
Incorporated: 23-Nov-1971
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: LAURA JANE CAUDERY ( DOB: Feb-1980 From: Mar-2010 )
Current Director: COLIN RONALD MOORE ( DOB: Apr-1950 From: Apr-2004 )
Current Director: JULIAN CARL MUNDAY ( DOB: May-1964 From: Aug-2003 )
Current Director: SANDRA DENISE YOUNG ( DOB: Jun-1950 From: Mar-1991 )
Current Director: MALCOLM RODERICK YOUNG ( DOB: Mar-1948 From: Mar-1991 )
Current Secretary: JULIAN CARL MUNDAY ( DOB: May-1964 From: Aug-2007 )
Resigned Director: JEREMY WILLIAM STANLEY BARNETT ( DOB: Aug-1958 From: Mar-2010 To: Aug-2013 )
Resigned Director: HILDA CAROLINE WILKINSON ( DOB: Dec-1921 From: Mar-1991 To: Jan-2006 )
Resigned Director: ALBERT WILKINSON ( DOB: Dec-1926 From: Jan-1996 To: Jul-2003 )
Resigned Secretary: SANDRA DENISE YOUNG ( DOB: Jun-1950 From: Mar-1991 To: Aug-2007 )
Persons of Significant Control:
Thomas Eggar Trust Corporation, Thomas Eggar House Friary Lane, Chichester, PO19 1UF, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Malcolm Roderick Young, Thomas Eggar House Friary Lane, Chichester, PO19 1UF, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Julian Carl Munday, Thomas Eggar House Friary Lane, Chichester, PO19 1UF, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mrs Sandra Denise Young, Thomas Eggar House Friary Lane, Chichester, PO19 1UF, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Susan May Martin, Thomas Eggar House Friary Lane, Chichester, PO19 1UF, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-11-06)