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WILKE GLOBAL LIMITED

WILKE GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILKE GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06069868
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILKE GLOBAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILKE GLOBAL LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILKE GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILKE/THORNTON EUROPE LIMITEDJan 26, 2007Jan 26, 2007

    What are the latest accounts for WILKE GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILKE GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for WILKE GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Notification of Young Lee as a person with significant control on Apr 12, 2023

    		2 pagesPSC01

    Notification of Keith Palumbo as a person with significant control on Apr 12, 2023

    		2 pagesPSC01

    Cessation of Marc Wolpow as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Cessation of Geoffrey S Rehnert as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ulf Peter Dundas Bennfors on Feb 01, 2024

    		2 pagesCH01

    Termination of appointment of Mark Richard Zablan as a director on Dec 01, 2023

    		1 pagesTM01

    Appointment of Ohad Hecht as a director on Dec 01, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Director's details changed for Ulf Peter Dundas Bennfors on Oct 01, 2022

    		2 pagesCH01

    Director's details changed for Mark Richard Zablan on Oct 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Registration of charge 060698680002, created on Oct 06, 2022

    		65 pagesMR01

    Termination of appointment of Alex George as a director on May 13, 2022

    		1 pagesTM01

    Appointment of Ulf Peter Dundas Bennfors as a director on Jul 22, 2022

    		2 pagesAP01

    Change of details for Marc Wolpow as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 060698680001, created on Feb 18, 2022

    		63 pagesMR01
    View All Filings

    Who are the officers of WILKE GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    BENNFORS, Ulf Peter Dundas
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican288399730001
    HECHT, Ohad
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesGerman318168960001
    WILKE, Linda Rae
    Metro Place S
    Suite 200
    43017-5304 Dublin
    545
    Ohio
    United States
    		Secretary
    Metro Place S
    Suite 200
    43017-5304 Dublin
    545
    Ohio
    United States
    		British118357490002
    CAREY, Raymond Edward
    Easton Commons
    Columbus
    4400
    Ohio 43219
    United States
    		Director
    Easton Commons
    Columbus
    4400
    Ohio 43219
    United States
    		United StatesAmerican247351280001
    D'ANDREA, John
    Easton Commons
    Columbus
    4400
    Ohio 43219
    United States
    		Director
    Easton Commons
    Columbus
    4400
    Ohio 43219
    United States
    		United StatesAmerican247351130001
    GEORGE, Alex
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican268284840001
    HOEY, Philip
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican268284830001
    WILKE, Michael Dennis
    Metro Place S
    Suite 200
    43017-5304 Dublin
    545
    Ohio
    United States
    		Director
    Metro Place S
    Suite 200
    43017-5304 Dublin
    545
    Ohio
    United States
    		American118357480002
    ZABLAN, Mark Richard
    Regent Street
    Suite 200
    43219-6229 Columbus
    4200
    Ohio
    United States
    		Director
    Regent Street
    Suite 200
    43219-6229 Columbus
    4200
    Ohio
    United States
    		United StatesAmerican278454980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILKE GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith Palumbo
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Apr 12, 2023
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Young Lee
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Apr 12, 2023
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marc Wolpow
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Apr 05, 2019
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Geoffrey S Rehnert
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Apr 05, 2019
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Michael Dennis Wilke
    Metro Place S
    Suite 200
    43017-5304 Dublin
    545
    Ohio
    United States
    		Apr 06, 2016
    Metro Place S
    Suite 200
    43017-5304 Dublin
    545
    Ohio
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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