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WILKO RETAIL LIMITED

Learn more about WILKO RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JK HOUSE ROEBUCK WAY, MANTON WOOD, WORKSOP, NOTTINGHAMSHIRE, S80 3EG

WILKO RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00365335
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.02.13
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

Mortgages:

TRW PENSIONS TRUST LTD
DEPOSIT DEED - Outstanding on 2012.02.21

List of company documents:

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Find out more information about WILKO RETAIL LIMITED. Our website makes it possible to view other available documents related to WILKO RETAIL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER TOAL / 29/09/2016
Form type: CH01
Date: 2016.10.02
£2.95
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DIRECTOR APPOINTED MR SEAN ROBERT EMMETT
Form type: AP01
Date: 2016.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16
Form type: AA
Date: 2016.06.28
£2.95
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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 33097.77
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN FOX / 14/06/2016
Form type: CH01
Date: 2016.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.15
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DIRECTOR APPOINTED FRANCOIS MARK ADAMS
Form type: AP01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED MR IAN EDWARD AYLING
Form type: AP01
Date: 2015.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SINCLAIR
Form type: TM01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED MR ROBIN BENJAMIN LASSITER
Form type: AP01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED MARK JASON HALE
Form type: AP01
Date: 2015.11.20
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DIRECTOR APPOINTED CATHERINE HELEN FOX
Form type: AP01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
Form type: AP01
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS
Form type: TM01
Date: 2015.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 05/09/2015
Form type: CH01
Date: 2015.09.09
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.29
£2.95
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ADOPT ARTICLES 13/01/2015
Form type: RES01
Date: 2015.05.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.08.28
£2.95
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DIRECTOR APPOINTED MR SEAN PETER TOAL
Form type: AP01
Date: 2014.08.13
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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COMPANY NAME CHANGED WILKINSON HARDWARE STORES,LIMITED, CERTIFICATE ISSUED ON 11/06/14
Form type: CERTNM
Date: 2014.06.11
Child documents:
Document type: ANNOTATION
Date: 2014.06.11
Form type: RES15
Document description: CHANGE OF NAME 04/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.11
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REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, JK HOUSE PO BOX 20, ROEBUCK WAY MANTON WOOD, WORKSOP, NOTTINGHAMSHIRE, S80 3YY
Form type: AD01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR KARIN SWANN
Form type: TM01
Date: 2014.04.03
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.03.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.26
£2.95
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SUB-DIVISION, 05/03/14
Form type: SH02
Date: 2014.03.26
£2.95
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ADOPT ARTICLES 05/03/2014
Form type: RES01
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.03.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.07.19
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL
Form type: TM01
Date: 2013.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/12
Form type: AA
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL
Form type: TM01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ELLIS
Form type: TM02
Date: 2012.07.06
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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SECRETARY APPOINTED ALISON MARY EDGERTON
Form type: AP03
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY IAN ELLIS
Form type: TM02
Date: 2012.07.06
£2.95
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DIRECTOR APPOINTED ROBIN JAMES TERRELL
Form type: AP01
Date: 2012.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.21
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for STEPHEN HOWARD SINCLAIR
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DIRECTOR APPOINTED STEPHEN HOWARD SINCLAIR
Form type: AP01
Date: 2011.10.13
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 19/10/2011
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/11
Form type: AA
Date: 2011.08.23
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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08/06/10 FULL LIST AMEND
Form type: AR01
Date: 2011.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 26/04/2011
Form type: CH01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
Form type: TM01
Date: 2011.03.03
£2.95
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SECRETARY APPOINTED MR IAN ANTHONY ELLIS
Form type: AP03
Date: 2010.09.29
£2.95
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SECRETARY APPOINTED IAN ANTHONY ELLIS
Form type: AP03
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WHITE
Form type: TM02
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT MITCHELL / 01/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 01/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SWANN / 01/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/10
Form type: AA
Date: 2010.07.12
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS JACKSON / 01/07/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY ELLIS / 01/07/2010
Form type: CH01
Date: 2010.07.09

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Company directors and board members:

ALISON MARY EDGERTON (current)
Secretary, 2012.06.26
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
ENGLAND
FRANCOIS MARK ADAMS (current)
Director, 2015.10.20
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
IAN EDWARD AYLING (current)
Director, 2015.10.20
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
AIDAN JOSEPH CONNOLLY (current)
Director, 2015.10.20
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
SEAN ROBERT EMMETT (current)
Director, 2016.07.05
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
CATHERINE HELEN FOX (current)
Director, 2015.10.20
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
MARK JASON HALE (current)
Director, 2015.10.20
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
ROBIN BENJAMIN LASSITER (current)
Director, 2015.10.20
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
SEAN PETER TOAL (current)
Director, 2014.07.14
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
ENGLAND
LISA JOANNE WILKINSON (current)
Director, SOLICITOR, 2004.02.05
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
ENGLAND
IAN ANTHONY ELLIS (resigned)
Secretary, 2010.08.01 - 2012.06.26
JK HOUSE PO BOX 20 ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3YY, NOTTINGHAMSHIRE
IAN ANTHONY ELLIS (resigned)
Secretary, 2010.08.01 - 2012.06.26
JK HOUSE PO BOX 20 ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3YY, NOTTINGHAMSHIRE
PAUL TESTO (resigned)
Secretary, 1991.06.08 - 2007.12.18
FINLAS CHURCH STREET NORTH WHEATLEY , RETFORD
DN22 9BZ, NOTTINGHAMSHIRE
IAN ROBERT WHITE (resigned)
Secretary, 2007.12.18 - 2010.07.31
40 BANKSIDE CLOSE , ISLEWORTH
TW7 7EW, MIDDLESEX
GORDON ROBERT SHIRLAW BROWN (resigned)
Director, 1991.06.08 - 2007.03.30
MOLE HILL ABBEY ROAD MATTERSEY , DONCASTER
DN10 5DX, YORKSHIRE
JAMES SCOTT BROWNING (resigned)
Director, CHIEF EXECUTIVE, 2006.06.01 - 2007.05.23
LOMOND HOUSE RUFFORD PARK , NEWARK
NG22 9DE
IAN ANTHONY ELLIS (resigned)
Director, ACCOUNTANT, 2008.05.06 - 2015.09.07
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
ENGLAND
BRIAN KENNETH FAIRHURST (resigned)
Director, 1991.06.08 - 1993.04.09
HILLSBOROUGH CHURCH LANE CLARBOROUGH , RETFORD
DN22 9NQ, NOTTINGHAMSHIRE
KENNETH ALAN GLOVER (resigned)
Director, 1996.06.10 - 2004.09.30
85 THE ARENA STANDARD HILL , NOTTINGHAM
NG1 6GL
GRAHAM DENNIS GOODCHILD (resigned)
Director, 1991.06.08 - 1996.10.31
HASLAND BLYTH ROAD OLDCOTES , WORKSOP
S81 8HU, NOTTINGHAMSHIRE
JOHN ELLIS JACKSON (resigned)
Director, 2006.06.01 - 2011.03.02
JK HOUSE PO BOX 20 ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3YY, NOTTINGHAMSHIRE
ALAN FREDERICK LEDSHAM (resigned)
Director, 1991.06.08 - 1998.01.31
HILLCREST COTTAGE FOUNTAIN HILL WALKERINGHAM , DONCASTER
DN10 4LX, YORKSHIRE
STUART ROBERT MITCHELL (resigned)
Director, RETAILER, 2006.09.12 - 2012.07.19
JK HOUSE PO BOX 20 ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3YY, NOTTINGHAMSHIRE
STEPHEN HOWARD SINCLAIR (resigned)
Director, 2011.10.01 - 2015.10.20
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
ENGLAND
KARIN LOUISE SWANN (resigned)
Director, ACCOUNTANT ACCA, 2004.02.05 - 2014.03.31
JK HOUSE PO BOX 20 ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3YY, NOTTINGHAMSHIRE
ROBIN JAMES TERRELL (resigned)
Director, 2012.05.29 - 2013.02.20
JK HOUSE PO BOX 20 ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3YY, NOTTINGHAMSHIRE
PAUL TESTO (resigned)
Director, ACCOUNTANT, 1991.06.08 - 2008.05.06
FINLAS CHURCH STREET NORTH WHEATLEY , RETFORD
DN22 9BZ, NOTTINGHAMSHIRE
PAUL JOSEPH WHEATLEY (resigned)
Director, 1991.06.08 - 2001.04.30
THE LODGE NORTH ROAD WESTON , NEWARK
NG23 6SY, NOTTINGHAMSHIRE
ANTHONY HARWICK WILKINSON (resigned)
Director, 1991.06.08 - 2006.07.01
REDHILL FARM BARN CHURCH LANE MAPLEBECK , NEWARK
NG22 0BS, NOTTINGHAMSHIRE
BARBARA ELLISON WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.13 - 2006.07.01
LANGHAM HOUSE 3 THE RUTLANDS KELHAM , NEWARK
NG23 5QU, NOTTINGHAMSHIRE
JAMES KEMSEY WILKINSON (resigned)
Director, 1991.06.08 - 1997.12.18
RIDGEMERE PARK HILL GADDESBY , LEICESTER
LE7 4WH, LEICESTERSHIRE

Companies near to WILKO RETAIL ltd.

Information about the Private Limited Company WILKO RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.