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Wilky Group Limited(The)

01032278

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PARALLEL HOUSE, 32 LONDON ROAD, SURREY, GU1 2AB
Incorporated 23/11/1971

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Malcolm Roderick Young

director · Since 08/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 36 other boards

Mrs Sandra Denise Young

director · Since 08/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 34 other boards

Mr Julian Carl Munday

director · Since 12/08/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 93 other boards

Mr Colin Ronald Moore

director · Since 01/04/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mr Julian Carl Munday

secretary · Since 31/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 93 other boards

Mrs Laura Jane Caudery

director · Since 29/03/2010

MARKETING EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Julian Carl Munday

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 62

Parallel House, 32 London Road, Surrey, GU1 2AB

Notified 06/04/2016

Mrs Sandra Denise Young

ownership-of-shares-25-to-50-percent-as-trust
25–50% votes

British · England · Age 76

Parallel House, 32 London Road, Surrey, GU1 2AB

Notified 06/04/2016

Mr Malcolm Roderick Young

ownership-of-shares-25-to-50-percent-as-trust
25–50% votes

British · England · Age 78

Parallel House, 32 London Road, Surrey, GU1 2AB

Notified 06/04/2016

St Andrew Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

5, Fleet Place, London, EC4M 7RD

Reg: 05614592 · England And Wales Company Registry · Private Limited Company

Notified 12/01/2023

Former PSCs

Susan May Martin

Ceased 06/11/2019

Thomas Eggar Trust Corporation

Ceased 12/01/2023

Charges0 outstanding

charge
satisfied

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Created 30/07/1985Registered 07/08/1985
charge
satisfied

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Created 12/03/1985Registered 23/03/1985
charge
satisfied

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Created 11/03/1981Registered 18/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1980Registered 06/03/1980