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Wilko Retail LTD

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Reports

Extended Company Report with Annual Accounts WILKO RETAIL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 00365335
Record last updated Sunday, September 17, 2023 1:06:25 PM UTC
Official Address Jk House Roebuck Way Manton Wood Worksop South East
There are 8 companies registered at this street
Postal Code S803EG
Sector Retail sale of hardware, paints and glass in specialised stores

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WILKO RETAIL LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 15, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Resignation of one Director (a man) 3653... Resignation of one Director (a man) 3653...
Registry Sep 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2023 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 27, 2023 Resignation of one Director (a woman) 3653... Resignation of one Director (a woman) 3653...
Registry Jan 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2022 Appointment of a woman Appointment of a woman
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2022 Resignation of one Director (a man) 3653... Resignation of one Director (a man) 3653...
Registry Feb 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 26, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 25, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 8, 2020 Appointment of a woman Appointment of a woman
Registry Nov 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a man) 3653... Resignation of one Director (a man) 3653...
Registry Feb 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2019 Appointment of a woman Appointment of a woman
Registry Jul 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 6, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2018 Appointment of a man as Retail Director and Director Appointment of a man as Retail Director and Director
Registry Mar 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2014 Annual return Annual return
Registry Jun 11, 2014 Change of name certificate Change of name certificate
Registry Jun 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 23, 2014 Change of registered office address Change of registered office address
Registry Apr 3, 2014 Resignation of one Director Resignation of one Director
Registry Mar 26, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 26, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 26, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 26, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Resignation of one Retailer and one Director (a man) Resignation of one Retailer and one Director (a man)
Registry Jul 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2012 Annual return Annual return
Registry Jul 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Appointment of a man as Director 3653... Appointment of a man as Director 3653...
Registry May 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Appointment of a man as Director 3653... Appointment of a man as Director 3653...
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry Jul 8, 2011 Annual return 3653... Annual return 3653...
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2010 Appointment of a man as Secretary 3653... Appointment of a man as Secretary 3653...
Registry Aug 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 3653... Change of particulars for director 3653...
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 3653... Change of particulars for director 3653...
Registry Apr 21, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 21, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Annual return Annual return
Registry Jul 9, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 9, 2009 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 13, 2009 Memorandum of association Memorandum of association
Registry Aug 15, 2008 Annual return Annual return
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Appointment of a man as Director Appointment of a man as Director

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