Company information:
Wilky Asset Management Limited (No: 05130044)
Address: PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Status: Active
Incorporated: 17-May-2004
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JULIAN CARL MUNDAY ( DOB: May-1964 From: May-2004 )
Current Director: SANDRA DENISE YOUNG ( DOB: Jun-1950 From: Oct-2005 )
Current Director: MALCOLM RODERICK YOUNG ( DOB: Mar-1948 From: Sep-2004 )
Current Secretary: JULIAN CARL MUNDAY ( DOB: May-1964 From: May-2004 )
Resigned Director: GERALD ROYSTON LIONEL KENDALL BECKER ( DOB: Mar-1951 From: Jun-2005 To: Oct-2005 )
Resigned Director: STEPHEN CHARLES CORLESS ( From: Apr-2005 To: Oct-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: TIMOTHY PAUL JENKING ( From: May-2004 To: May-2004 )
Resigned Director: COLIN RONALD MOORE ( DOB: Apr-1950 From: Jul-2004 To: Mar-2015 )
Resigned Director: PAUL STEVEN MORRIS ( DOB: Aug-1954 From: Oct-2004 To: Aug-2007 )
Resigned Director: WILLIAM GEORGE MEADE SMYTHE ( DOB: Nov-1942 From: May-2004 To: Jul-2004 )
Resigned Director: NICHOLAS HUGH YEOMANS ( From: Sep-2004 To: Aug-2007 )
Resigned Secretary: TIMOTHY PAUL JENKING ( From: May-2004 To: May-2004 )
Resigned Secretary: WILLIAM GEORGE MEADE SMYTHE ( DOB: Nov-1942 From: Sep-2004 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
The Wilky Group Limited, 32 London Road, Guildford, GU1 2AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)