Company information:
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)