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WILKY GROUP LIMITED(THE)

Learn more about WILKY GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB

WILKY GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01032278
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.23
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 98876
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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SECOND FILING WITH MUD 08/03/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.15
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02/12/14 STATEMENT OF CAPITAL GBP 49438.98876
Form type: SH01
Date: 2015.06.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.19
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ALTER ARTICLES 02/12/2014
Form type: RES01
Date: 2015.06.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.06.19
Form type: RES13
Document description: COMPANY BUSINESS 02/12/2014
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: ANNOTATION
Date: 2015.07.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 15/07/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNETT
Form type: TM01
Date: 2013.08.30
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DENISE YOUNG / 08/03/2013
Form type: CH01
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RODERICK YOUNG / 08/03/2013
Form type: CH01
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 08/03/2013
Form type: CH01
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD MOORE / 08/03/2013
Form type: CH01
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE CAUDERY / 09/03/2012
Form type: CH01
Date: 2013.04.05
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 08/02/2013
Form type: CH03
Date: 2013.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.12
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.02
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE YOUNG / 18/12/2010
Form type: CH01
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED MISS LAURA JANE YOUNG
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MR JEREMY WILLIAM STANLEY BARNETT
Form type: AP01
Date: 2010.03.30
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008
Form type: 288c
Date: 2008.05.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008
Form type: 288c
Date: 2008.05.07
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GBP IC 68666/49440, 03/04/08, GBP SR [email protected]=19226
Form type: 169
Date: 2008.04.28
£2.95
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APPROVE CONTRACT AND PAYMENT 25/02/2008
Form type: RES13
Date: 2008.04.03
£2.95
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APPROVE CONTRACT 25/02/2008
Form type: RES13
Date: 2008.04.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.29
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.02.29
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.02.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.29
Child documents:
Document type: ANNOTATION
Date: 2008.02.29
Form type: RES01
Document description: ALTER MEM AND ARTS 25/02/2008
Document type: ANNOTATION
Date: 2008.02.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, STAKE WORKS, INVINCIBLE ROAD, FARNBOROUGH, HANTS GU14 7QT
Form type: 287
Date: 2007.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.03
£2.95
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£ IC 68666/68664, 28/02/07, £ SR [email protected]=2
Form type: 169
Date: 2007.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16

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Company directors and board members:

JULIAN CARL MUNDAY (current)
Secretary, FINANCE DIRECTOR, 2007.08.31
PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD , SURREY
GU1 2AB
LAURA JANE CAUDERY (current)
Director, MARKETING EXECUTIVE, 2010.03.29
PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD , SURREY
GU1 2AB
COLIN RONALD MOORE (current)
Director, COMPANY DIRECTOR, 2004.04.01
PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD , SURREY
GU1 2AB
JULIAN CARL MUNDAY (current)
Director, FINANCE DIRECTOR, 2003.08.12
PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD , SURREY
GU1 2AB
MALCOLM RODERICK YOUNG (current)
Director, 1991.03.08
PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD , SURREY
GU1 2AB
SANDRA DENISE YOUNG (current)
Director, 1991.03.08
PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD , SURREY
GU1 2AB
SANDRA DENISE YOUNG (resigned)
Secretary, 1991.03.08 - 2007.08.31
BOOKHAMS JUMPS ROAD CHURT , FARNHAM
GU10 2LD, SURREY
JEREMY WILLIAM STANLEY BARNETT (resigned)
Director, COMPANY DIRECTOR, 2010.03.26 - 2013.08.30
KEEPERS COTTAGE FOREST ROAD , ASCOT
SL5 8QU, BERKSHIRE
ALBERT WILKINSON (resigned)
Director, 1996.01.01 - 2003.07.29
4 WOODCOTE ST CATHERINES DRIVE , GUILDFORD
GU2 5HQ, SURREY
HILDA CAROLINE WILKINSON (resigned)
Director, 1991.03.08 - 2006.01.31
4 WOODCOTE ST CATHERINES DRIVE , GUILDFORD
GU2 5HQ, SURREY

Companies near to WILKY GROUP LIMITED(THE)

Information about the Private Limited Company WILKY GROUP LIMITED(THE) 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: 2016.07.21. Reload the data