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Wk Holdings Limited (No: 02487591)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active - Proposal to Strike off

Incorporated: 04-Feb-1990

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 27-Jul-2023

Industry Class: 41100 - Development of building projects

Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989   From: Jan-2020  )

Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Jul-2016  )

Current Director: TOM ROBSON ( DOB: Nov-1982   From: Jan-2020  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Oct-2016  )

Resigned Director: VALENTINE TRISTRAM BERESFORD ( DOB: Oct-1965   From: Jul-2005   To: Nov-2009  )

Resigned Director: GAVIN BERGIN ( DOB: Feb-1990   From: Mar-2021   To: Nov-2022  )

Resigned Director: RODNEY CLUTTON ( DOB: Sep-1946   From: Jul-1992   To: Jan-2001  )

Resigned Director: EUGENE FRANCIS DOYLE ( DOB: Aug-1957   From: Jan-2001   To: Aug-2007  )

Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969   From: Oct-2009   To: Mar-2018  )

Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967   From: Apr-2018   To: Dec-2021  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jul-2005   To: Nov-2009  )

Resigned Director: ATSUHIRO KATO (   From: Jul-1992   To: Jul-1995  )

Resigned Director: PHILIP JOHN MARTIN ( DOB: Mar-1957   From: Oct-2009   To: Oct-2016  )

Resigned Director: MARTIN FRANCIS MCGANN ( DOB: Jan-1961   From: Feb-2003   To: Oct-2005  )

Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966   From: Jul-2016   To: Mar-2022  )

Resigned Director: IWAO MIYAWAKI (   From: Jul-1992   To: Sep-1997  )

Resigned Director: AKIYOSHI NAKAGAWA ( DOB: Aug-1943   From: Sep-1997   To: Dec-1998  )

Resigned Director: JOHN DERING NETTLETON ( DOB: Feb-1944   From: Jul-1992   To: Jan-2001  )

Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942   From: Jan-2001   To: Jul-2005  )

Resigned Director: ANDREW DAVID SMITH ( DOB: Nov-1976   From: Jul-2012   To: Feb-2014  )

Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963   From: Jul-2005   To: Nov-2009  )

Resigned Director: KATSUAKI TATOBE (   From: Jul-1992   To: Dec-1998  )

Resigned Director: PATRICK LIONEL VAUGHAN ( DOB: Oct-1947   From: Jan-2001   To: Mar-2001  )

Resigned Director: VIRGINIA WARR ( DOB: Jun-1964   From: Mar-2022   To: Nov-2022  )

Resigned Director: PAUL CHRISTOPHER RONALD WATES ( DOB: Mar-1938   From: Jul-1992   To: Jan-2001  )

Resigned Director: TATSUO YOSHIDA (   From: Jul-1995   To: Dec-1998  )

Resigned Secretary: PHILIP JOHN MARTIN ( DOB: Mar-1957   From: Mar-2001   To: Oct-2016  )

Resigned Secretary: MICHAEL ANTHONY WILSON ( DOB: Jul-1956   From: Jul-1992   To: Mar-2001  )

Persons of Significant Control:

Wates City Of London Properties Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Wates City Of London Properties Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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