Wilky Group Limited(The)

01032278

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

ANTONY ALBERT ADDINALL · RICHARD JOHN GRAY

Created 23/01/2017Registered 26/01/2017Satisfied 13/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2006Registered 16/03/2006Satisfied 08/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/2002Registered 13/05/2002Satisfied 10/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1991Registered 04/03/1991Satisfied 22/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1990Registered 14/08/1990Satisfied 22/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 05/07/1990Satisfied 22/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/1989Registered 17/11/1989Satisfied 22/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/1989Registered 17/11/1989Satisfied 22/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/1989Registered 15/11/1989Satisfied 28/06/1991

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1986Registered 12/06/1986Satisfied 22/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1985Registered 07/08/1985

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 10/07/1985Registered 11/07/1985Satisfied 22/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1985Registered 23/03/1985

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1985Registered 14/02/1985Satisfied 22/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1985Registered 26/01/1985Satisfied 14/05/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/1984Registered 26/06/1984Satisfied 02/06/1989

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1983Registered 21/11/1983Satisfied 08/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1983Registered 23/09/1983Satisfied 08/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1982Registered 11/08/1982Satisfied 02/06/1989

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1981Registered 18/03/1981

charge

satisfied

BARCLAYS BANK PLC

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