WILKING LTD
Overview
| Company Name | WILKING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILKING LTD?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILKING LTD located?
| Registered Office Address | 156a Burnt Oak Broadway Edgware HA8 0AX Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILKING LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for WILKING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for M.N.C. Management Ltd as a person with significant control on Feb 22, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for M N C Management Ltd on Oct 10, 2016 | 1 pages | CH04 | ||||||||||
Appointment of Mrs Kyriacou Skordis as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Agapi Chrysandreou Yenia as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of WILKING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M N C MANAGEMENT LTD | Secretary | Burnt Oak Broadway Edgware HA8 0AX Middlesex 156a United Kingdom |
| 58716860001 | ||||||||||
| SKORDIS, Kyriacou | Director | 156a Burnt Oak Broadway Edgware HA8 0AX Middlesex | United Kingdom | British | Director | 141099530001 | ||||||||
| MONIATI, Maria | Secretary | 2 Christaki Kranou Potamas Yermasoyia FOREIGN Limassol 4047 Cyprus | Cypriot | 71589580002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| METROLA TRADING LIMITED | Secretary | Arch Makarios U1227 Doma Bldg 5th Floor FOREIGN Limassol Cyprus | 74838780001 | |||||||||||
| TOTALSERVE MANAGEMENT LTD | Secretary | Totalserve House 17 Gr. Xenopoulou Street FOREIGN Limassol 3106 Cyprus | 81068570002 | |||||||||||
| CHEAL, Mary | Director | 17 Gr Xenopoulou Street PO BOX 54425 Limassol 3724 Cyprus | British | Businesswoman | 72320770001 | |||||||||
| CHRYSANDREOU YENIA, Agapi | Director | 156a Burnt Oak Broadway Edgware HA8 0AX Middlesex | United Kingdom | Cypriot | Director | 178043680001 | ||||||||
| CHRYSANTHOU, Mary | Director | 127 Church Hill Road EN4 8PG New Barnet Hertfordshire | British | Director | 102014240001 | |||||||||
| LEONTI, Maroulla | Director | 156a Burnt Oak Broadway Edgware HA8 0AX Middlesex | England | British | Director | 126007100002 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||||||
| TRINITY ALPHA LIMITED | Director | 38 Princes Court 88 Brompton Road SW3 1ES London | 105542210001 |
Who are the persons with significant control of WILKING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.N.C. Management Ltd | Feb 22, 2017 | Burnt Oak Broadway Edgware HA8 0AX Middlesex 156a United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0